PRIMA BUSINESS CONTROL SOFTWARE LIMITED - WIDNES


Company Profile Company Filings

Overview

PRIMA BUSINESS CONTROL SOFTWARE LIMITED is a Private Limited Company from WIDNES and has the status: Active.
PRIMA BUSINESS CONTROL SOFTWARE LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PRIMA BUSINESS CONTROL SOFTWARE LIMITED - WIDNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHESHIRE HOUSE
WIDNES
CHESHIRE
WA8 0RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHVIN ROA PATHAK Sep 1950 British Director 2003-04-01 CURRENT
MR NARAYANAN VAIRAVASUNDARAM Mar 1977 Indian Director 2018-03-01 CURRENT
MR STEPHEN PAUL MCLAUGHLIN Mar 1958 British Director 1998-09-18 CURRENT
MR IAN CHARLES BUCKLEY Jun 1982 British Director 2017-09-01 CURRENT
MR STEPHEN PAUL MCLAUGHLIN Mar 1958 British Secretary 1998-09-18 CURRENT
MR WESLEY PAUL SIMMONS Nov 1958 British Director 2001-10-15 UNTIL 2003-03-06 RESIGNED
NICDLAI MUNSTER Dec 1956 Norwegian Director 2000-07-24 UNTIL 2001-01-29 RESIGNED
MR WILLIAM KENNETH MONTGOMERY Jan 1955 British Director 1998-09-18 UNTIL 2004-02-16 RESIGNED
ANTONY GERALD KIRK HART Nov 1965 British Director 2000-07-17 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Mclaughlin 2016-04-06 3/1958 Ownership of shares 50 to 75 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Prima Business Control Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-01-2023 £578,640 Cash £1,677,456 equity
Prima Business Control Software Limited - Accounts to registrar (filleted) - small 22.3 2022-10-20 31-01-2022 £733,079 Cash £1,371,462 equity
Prima Business Control Software Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-01-2021 £675,709 Cash £1,134,142 equity
Prima Business Control Software Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £269,071 Cash £812,177 equity
Prima Business Control Software Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £264,570 Cash £537,765 equity
Prima Business Control Software Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-01-2018 £235,283 Cash £462,154 equity
Prima Business Control Software Limited - Accounts to registrar - small 17.2 2017-07-11 31-01-2017 £94,176 Cash £414,214 equity
Prima Business Control Software Limited - Abbreviated accounts 16.1 2016-09-07 31-01-2016 £35,019 Cash £393,970 equity
Prima Business Control Software Limited - Limited company - abbreviated - 11.6 2015-09-09 31-01-2015 £47,814 Cash £352,872 equity
Prima Business Control Software Limited - Limited company - abbreviated - 11.6 2014-10-24 31-01-2014 £47,357 Cash £286,804 equity

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