About

Registered Number: 02877207
Date of Incorporation: 02/12/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Lawrence House, James Nicolson, Link, Clifton Moor, York, YO30 4WG

 

Established in 1993, Prime Systems Development Ltd are based in York, it's status in the Companies House registry is set to "Active". Prime Systems Development Ltd has 4 directors listed as Haddock, Gail Kinmond, Langdale, Terence, Langdale, Peter Norman, Pullen, Michael Rhodes at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADDOCK, Gail Kinmond 01 January 1997 - 1
LANGDALE, Terence 06 December 1993 - 1
LANGDALE, Peter Norman 06 December 1993 01 August 1995 1
PULLEN, Michael Rhodes 01 August 1995 31 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 13 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
AA - Annual Accounts 06 January 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 17 December 2004
363s - Annual Return 17 December 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 19 December 2003
287 - Change in situation or address of Registered Office 28 July 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 03 January 2001
363s - Annual Return 18 December 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 10 December 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 14 January 1998
225 - Change of Accounting Reference Date 02 January 1998
AA - Annual Accounts 24 April 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 21 March 1996
287 - Change in situation or address of Registered Office 12 January 1996
363s - Annual Return 03 January 1996
287 - Change in situation or address of Registered Office 03 January 1996
288 - N/A 30 November 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 28 January 1995
287 - Change in situation or address of Registered Office 21 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1994
RESOLUTIONS - N/A 04 January 1994
RESOLUTIONS - N/A 04 January 1994
RESOLUTIONS - N/A 04 January 1994
RESOLUTIONS - N/A 04 January 1994
123 - Notice of increase in nominal capital 04 January 1994
MEM/ARTS - N/A 04 January 1994
288 - N/A 04 January 1994
287 - Change in situation or address of Registered Office 20 December 1993
CERTNM - Change of name certificate 15 December 1993
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.