About

Registered Number: 02247539
Date of Incorporation: 25/04/1988 (30 years and 10 months ago)
Company Status: Active
Registered Address: 4 Harding Way, St Ives, Huntingdon, Cambridgeshire, PE27 3WR

 

Prima Electronic Services Ltd was founded on 25 April 1988 and has its registered office in Huntingdon in Cambridgeshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Prima Electronic Services Ltd has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSEL, Joanne Tracy 17 August 2018 - 1
RUSSEL, Nicholas James 17 August 2018 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Rogers/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Anthony Martin Hall/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 March 2019
CS01 - N/A 30 October 2018
CS01 - N/A 30 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2018
PSC07 - N/A 22 October 2018
PSC02 - N/A 22 October 2018
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.