About

Registered Number: 04760864
Date of Incorporation: 12/05/2003 (21 years ago)
Company Status: Active
Registered Address: K2 Tower, Suite 1204, Hull, HU1 3EN,

 

Primary Technologies Ltd was registered on 12 May 2003 and has its registered office in Hull, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business has 2 directors listed as Corlyon, Michael Paul, Ingram, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORLYON, Michael Paul 01 December 2008 - 1
INGRAM, David 12 May 2003 17 November 2017 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
TM01 - Termination of appointment of director 06 April 2020
RESOLUTIONS - N/A 17 January 2020
CC04 - Statement of companies objects 17 January 2020
AA - Annual Accounts 14 January 2020
SH01 - Return of Allotment of shares 13 January 2020
AA01 - Change of accounting reference date 02 December 2019
AA - Annual Accounts 29 November 2019
AD01 - Change of registered office address 17 September 2019
AA01 - Change of accounting reference date 30 August 2019
CS01 - N/A 17 May 2019
MR01 - N/A 31 August 2018
AA - Annual Accounts 29 August 2018
MR04 - N/A 29 August 2018
CS01 - N/A 24 July 2018
SH01 - Return of Allotment of shares 24 July 2018
AP01 - Appointment of director 24 July 2018
MR04 - N/A 19 July 2018
PSC04 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
PSC07 - N/A 15 March 2018
TM02 - Termination of appointment of secretary 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
AA - Annual Accounts 30 August 2017
MR01 - N/A 16 June 2017
CS01 - N/A 19 May 2017
TM01 - Termination of appointment of director 29 November 2016
CH01 - Change of particulars for director 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
MR01 - N/A 18 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 30 May 2014
CH01 - Change of particulars for director 30 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 13 June 2011
AD01 - Change of registered office address 01 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 25 May 2010
287 - Change in situation or address of Registered Office 21 September 2009
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
MEM/ARTS - N/A 21 November 2008
225 - Change of Accounting Reference Date 06 November 2008
CERTNM - Change of name certificate 06 November 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 29 June 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 01 July 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 20 May 2004
287 - Change in situation or address of Registered Office 01 April 2004
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2018 Outstanding

N/A

A registered charge 16 June 2017 Fully Satisfied

N/A

A registered charge 14 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.