About

Registered Number: 02247539
Date of Incorporation: 25/04/1988 (30 years and 7 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 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.

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
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

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
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.