Prime Systems (Uk) Limited

Active
Incorporated on 21 Feb 2006

Reg Address: 438505716298 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH

Company Number 05716298
Company Status Active on 11 Mar 2014
Incorporation Date 21 Feb 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Aug 2023
Confirmation Statement Next Due 26 Aug 2024
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Prime Systems (Uk) Limited" is a ltd and located in 438505716298 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Prime Systems (Uk) Limited is currently in active status and it was incorporated on 21 Feb 2006 (18 years 7 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Prime Systems (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marc Geoffrey Lee	Secretary	11 Aug 2021	-	Active
2	Marc Geoffrey Lee	Director	11 Aug 2021	British	Active
3	Eliseu Quaresma Pires Neto Vaz	Director	28 May 2021	Sao Tomean	Resigned 11 Aug 2021
4	SW CORPORATE SERVICES LTD	Corporate Secretary	19 Sep 2016	-	Active
5	Paulo De Jesus Correia	Director	19 Sep 2016	Portuguese	Active
6	Paulo De Jesus Correia	Director	19 Sep 2016	Portuguese	Resigned 28 May 2021
7	SW CORPORATE SERVICES LTD	Corporate Secretary	19 Sep 2016	-	Resigned 11 Aug 2021
8	Maurice John Hill	Secretary	20 Feb 2009	British	Resigned 10 Jan 2013
9	Hamish Macvinish Barbour	Director	20 Feb 2009	British	Resigned 10 Jan 2013
10	Eusebio Michael Francisco Fernandes	Secretary	15 Jan 2008	-	Resigned 20 Feb 2009
11	Gavin Anthony Fernandes	Director	15 Jan 2008	British	Resigned 20 Feb 2009
12	Chito Napala	Director	21 Feb 2006	Philipino	Resigned 15 Jan 2008
13	John Mathew Lalota	Secretary	21 Feb 2006	-	Resigned 15 Jan 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	19 Jan 2023	English	Active
2	Mr Paulo Alexandre Pontes Vieira Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jul 2016	Portuguese	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prime Systems (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	2 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	1 Feb 2024	Download PDF
3	Accounts - Dormant	1 Feb 2024	Download PDF
4	Address - Default Companies House Registered Office Applied	4 Jul 2023	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jan 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	24 Jan 2023	Download PDF
7	Gazette - Filings Brought Up To Date	6 Dec 2022	Download PDF
8	Confirmation Statement - No Updates	5 Dec 2022	Download PDF
9	Gazette - Notice Compulsory	1 Nov 2022	Download PDF
10	Accounts - Dormant	10 Jun 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	2 Jun 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	2 Jun 2021	Download PDF
13	Confirmation Statement - No Updates	18 Jan 2021	Download PDF 3 Pages
14	Accounts - Dormant	17 Feb 2020	Download PDF 2 Pages
15	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
16	Accounts - Dormant	11 Apr 2019	Download PDF 2 Pages
17	Confirmation Statement - Updates	14 Jan 2019	Download PDF 4 Pages
18	Accounts - Dormant	22 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	14 Aug 2017	Download PDF 1 Pages
21	Accounts - Dormant	14 Aug 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	10 Feb 2017	Download PDF 4 Pages
23	Address - Change Registered Office Company With Date Old New	7 Dec 2016	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Dec 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
28	Restoration - Administrative Company	7 Dec 2016	Download PDF 3 Pages
29	Accounts - Dormant	7 Dec 2016	Download PDF 1 Pages
30	Accounts - Dormant	7 Dec 2016	Download PDF 1 Pages
31	Accounts - Dormant	7 Dec 2016	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	7 Dec 2016	Download PDF 3 Pages
33	Gazette - Dissolved Compulsary	11 Mar 2014	Download PDF 1 Pages
34	Gazette - Notice Compulsary	26 Nov 2013	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old	4 Sep 2013	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	29 Jul 2013	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	29 Jul 2013	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2013	Download PDF 4 Pages
39	Accounts - Dormant	29 Mar 2013	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	2 Apr 2012	Download PDF 2 Pages
41	Accounts - Dormant	28 Feb 2012	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2012	Download PDF 4 Pages
43	Accounts - Dormant	4 Mar 2011	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2011	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2010	Download PDF 4 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2010	Download PDF 4 Pages
47	Accounts - Dormant	1 Mar 2010	Download PDF 2 Pages
48	Annual Return - Legacy	21 Sep 2009	Download PDF 3 Pages
49	Annual Return - Legacy	28 Apr 2009	Download PDF 3 Pages
50	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
51	Accounts - Dormant	27 Apr 2009	Download PDF 2 Pages
52	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
53	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
54	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
55	Annual Return - Legacy	2 Oct 2008	Download PDF 3 Pages
56	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
57	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
58	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
59	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
60	Annual Return - Legacy	2 Oct 2008	Download PDF 3 Pages
61	Address - Legacy	14 May 2008	Download PDF 1 Pages
62	Accounts - Dormant	29 Feb 2008	Download PDF 2 Pages
63	Accounts - Dormant	7 Mar 2007	Download PDF 1 Pages
64	Incorporation - Company	21 Feb 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Espirito Santo Estates Limited Mutual People: Paulo De Jesus Correia	Active
2	Omega Estates Management Ltd Mutual People: Paulo De Jesus Correia	Active
3	Euroinvest Enterprises Limited Mutual People: Paulo De Jesus Correia	Active