PRIME SYSTEMS DEVELOPMENT LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 02877207
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5,000 . The most likely internet sites of PRIME SYSTEMS DEVELOPMENT LIMITED are www.primesystemsdevelopment.co.uk, and www.prime-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Systems Development Limited is a Private Limited Company. The company registration number is 02877207. Prime Systems Development Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Prime Systems Development Limited is Lawrence House James Nicolson Link Clifton Moor York Yo30 4wg. The company`s financial liabilities are £4.66k. It is £-0.03k against last year. And the total assets are £4.66k, which is £-0.03k against last year. LANGDALE, Terence is a Secretary of the company. HADDOCK, Gail Kinmond is a Director of the company. LANGDALE, Terence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANGDALE, Peter Norman has been resigned. Director PULLEN, Michael Rhodes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


prime systems development Key Finiance

LIABILITIES £4.66k
-1%
CASH n/a
TOTAL ASSETS £4.66k
-1%
All Financial Figures

Current Directors

Secretary
LANGDALE, Terence
Appointed Date: 06 December 1993
Director
HADDOCK, Gail Kinmond
Appointed Date: 01 January 1997
62 years old
Director
LANGDALE, Terence
Appointed Date: 06 December 1993
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1993
Appointed Date: 02 December 1993
Director
LANGDALE, Peter Norman
Resigned: 01 August 1995
Appointed Date: 06 December 1993
70 years old
Director
PULLEN, Michael Rhodes
Resigned: 31 March 1997
Appointed Date: 01 August 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1993
Appointed Date: 02 December 1993

Persons With Significant Control

Mr Terence Langdale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRIME SYSTEMS DEVELOPMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
30 Nov 2015
Micro company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
...
... and 57 more events
04 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1993
Registered office changed on 20/12/93 from: classic house 174-180 old street london. EC1V 9BP.
15 Dec 1993
Company name changed speed 3995 LIMITED\certificate issued on 16/12/93
02 Dec 1993
Incorporation

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