PRIMA ELECTRONIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PRIMA ELECTRONIC SERVICES LIMITED
COMPANY NUMBER
02247539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
25/04/1988
(36 years and 7 months old)
WEBSITE
www.primagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
Telephone: 01480498338
TPS: No
4 Harding Way
St Ives
Cambridgeshire
PE27 3WR
Telephone: 498338
5th Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NJ RUSSEL LTD | Active - Accounts Filed | View Report |
| PRIMA ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | John Duck-Sik Hahn (931320774) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIMA ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMA ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMA ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 480 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 21/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/09/1991 - 25/04/2021 (29 years and 6 months) Secretary: 08/09/1993 - 17/08/2018 (24 years and 11 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NJ RUSSEL LTD | Active - Accounts Filed | View Report |
| PRIMA ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | John Duck-Sik Hahn (931320774) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | Philip George Makris (930817773) has left the board |
| 09/09/2023 | New Board Member John Duck-Sik Hahn (931320774) Appointed |
| 06/07/2023 | New Accounts filed |
| 18/05/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 28/04/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (930837554) Appointed |
| 25/04/2023 | Nicholas James Russel (924629655) has left the board |
| 25/04/2023 | Joanne Tracy Russel (924993530) has left the board |
| 24/04/2023 | New Board Member Philip George Makris (930817773) Appointed |
| 24/04/2023 | New Board Member Derek Williams (925528135) Appointed |
| 24/04/2023 | New Board Member Martin Clive Livesey (920703790) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member Nicholas James Russel (924629655) Appointed |
| 04/09/2018 | Michael Rogers (908521470) has left the board |
| 04/09/2018 | New Board Member Joanne Tracy Russel (924993530) Appointed |
| 30/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 22/02/2013 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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