About

Registered Number: 05229395
Date of Incorporation: 13/09/2004 (16 years and 7 months ago)
Company Status: Active
Registered Address: 20 Batchwood View, St. Albans, AL3 5TD

 

Established in 2004, Primera Technology Ltd are based in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at this business. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEB, Gitasish 20 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DEB, Monica 20 September 2004 25 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gitasish Deb/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 12 January 2013
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 10 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
287 - Change in situation or address of Registered Office 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.