Prima Electronic Services Ltd was founded on 25 April 1988 with its registered office in Huntingdon in Cambridgeshire, it has a status of "Active". There are 8 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the Prima Electronic Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSEL, Joanne Tracy | 17 August 2018 | - | 1 |
| RUSSEL, Nicholas James | 17 August 2018 | - | 1 |
| BLACK, Michael Arthur | 02 November 1992 | 11 January 1995 | 1 |
| FISHER, Michael Anthony | 11 January 1995 | 29 September 2000 | 1 |
| ROGERS, Michael | 05 December 2001 | 17 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Anthony Martin | 08 September 1993 | 17 August 2018 | 1 |
| LAWS, Susan | N/A | 08 September 1993 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Rogers/
1947-08 |
Individual person with significant control |
British/
England |
|
|
Mr Anthony Martin Hall/
1960-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 September 2018 | |
| MR01 - N/A | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| PSC01 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 169 - Return by a company purchasing its own shares | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| MEM/ARTS - N/A | 01 August 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 395 - Particulars of a mortgage or charge | 06 December 1996 | |
| 395 - Particulars of a mortgage or charge | 04 December 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| 169 - Return by a company purchasing its own shares | 09 February 1995 | |
| 395 - Particulars of a mortgage or charge | 27 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 395 - Particulars of a mortgage or charge | 13 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 January 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 288 - N/A | 29 September 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| MEM/ARTS - N/A | 06 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1993 | |
| 123 - Notice of increase in nominal capital | 04 January 1993 | |
| 288 - N/A | 11 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| 287 - Change in situation or address of Registered Office | 19 October 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 288 - N/A | 24 December 1991 | |
| 288 - N/A | 24 December 1991 | |
| 395 - Particulars of a mortgage or charge | 17 December 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 December 1988 | |
| 288 - N/A | 19 October 1988 | |
| 287 - Change in situation or address of Registered Office | 19 October 1988 | |
| 288 - N/A | 10 May 1988 | |
| MISC - Miscellaneous document | 25 April 1988 | |
| NEWINC - New incorporation documents | 25 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2018 | Outstanding |
N/A |
| A registered charge | 17 August 2018 | Outstanding |
N/A |
| Floating charge (all assets) | 15 July 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 15 July 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 December 1998 | Fully Satisfied |
N/A |
| Floating charge over wstock | 08 April 1998 | Fully Satisfied |
N/A |
| Charge over book debts | 08 April 1998 | Fully Satisfied |
N/A |
| Debenture | 08 April 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 November 1996 | Fully Satisfied |
N/A |
| Mortgage of life policy | 29 November 1996 | Fully Satisfied |
N/A |
| Debenture | 20 January 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 January 1995 | Fully Satisfied |
N/A |
| Debenture | 09 December 1991 | Fully Satisfied |
N/A |
