PRIMAGRAPHICS LIMITED

Profile PRIMAGRAPHICS LIMITED

Actual on 01.08.2021
Company name
PRIMAGRAPHICS LIMITED
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Company number
01631263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
26200 - Manufacture of computers and peripheral equipment
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Registered office address
CAMBRIDGE HOUSE NUMBER 2, FOCUS FOUR FOURTH AVENUE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 2TU
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PSC and Officers PRIMAGRAPHICS LIMITED

Officers

(as of 19.09.2020)

BARRON, Kathryn Rose
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: 333 Palladium Drive, Ottawa, Canada, Ontario, K2V 1A6
Nationality: Canadian
Date of birth: September 1974
Role: Director
Occupation: Division Controller
Country of residence: Canada
FARKAS, K Christopher
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, United States, North Carolina, 28036
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Vice President - Chief Financial Officer
Country of residence: United States
FERDENZI, Paul Jude
Status: Active
Appointed on: Friday, 21 February 2014
Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, United States, North Carolina, 28036
Role: Secretary
HART, Paul Robert
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, United Kingdom, Dorset, BH23 6HH
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
JAKUBOWITZ, Harry
Status: Active
Appointed on: Thursday, 29 July 2004
Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, United States, New Jersey, 07054
Nationality: British
Role: Secretary
LIVERSIDGE, Mark
Status: Active
Appointed on: Wednesday, 05 March 2014
Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, United Kingdom, Dorset, BH23 6HH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: General Manager Avionics Uk Business, Cwc
Country of residence: United Kingdom
O'CASAL, Marc Sebastian
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, United States, New Jersey, 07054
Role: Secretary
REED SMITH CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 08 July 2009
Correspondence address: The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Role: Corporate Secretary
ROONEY, Kevin Terence Andrew
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Cambridge House No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, United Kingdom, Hertfordshire, SG6 2TU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: General Management
Country of residence: United Kingdom
SHAW, Robert
Status: Active
Appointed on: Thursday, 29 July 2004
Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, United States, North Carolina, 28277
Nationality: American
Role: Secretary
SHAW, Robert
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 15801 Brixham Hill Avenue, Suite 200, Charlotte, United States, North Carolina, 28277
Nationality: American
Date of birth: February 1952
Role: Director
Occupation: Lawyer
Country of residence: United States
WILSON, Mark Roderick Brunshill
Status: Not active
Appointed on: Thursday, 20 January 2011
Resigned on: Friday, 21 December 2012
Correspondence address: 5 Bowes Road Walton On Thames, Surrey, United Kingdom, KT12 3HS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DENTON, Michael Joseph
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 21 February 2014
Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey, Usa, 07960, FOREIGN
Role: Secretary
FRANKLIN, Bernadette Louise
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Friday, 25 March 2011
Correspondence address: 20 Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0QN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABINGTON, Gordon
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Friday, 28 May 2004
Correspondence address: 81 Churchill Road, Thetford, Norfolk, IP24 2JZ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Operations Director
WHITE, Roy Leonard
Status: Not active
Resigned on: Friday, 28 May 2004
Correspondence address: Greengarth, 4a The Avenue Godmanchester, Huntingdon, Cambridgeshire, PE18 8AF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Electronic Engineer
WILLIAMS, Owen Mayrick
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 30 April 2004
Correspondence address: Ryton House The Street, North Warnborough, Hook, Hampshire, RG29 1BG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
EVANS, Kenneth
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Friday, 31 January 2020
Correspondence address: 15 Lambourne Crescent, Cardiff Business Park, Llanishen, United Kingdom, Cardiff, CF14 5GF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOXTON, John Michael
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: 1 Royal Oak Close, Chipping, Buntingford, Hertfordshire, SG9 0PF
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Electronic Engineer
HUNTER, John Tolmie
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 05 March 2007
Correspondence address: 2 Laurel Mews, Baldock, Herts, SG7 5DH
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
WORMSTONE, David
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 18 June 2007
Correspondence address: 120 The Belvedere, Cambridge, Cambridgeshire, CB2 0NU
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Business Executive
LOCKWOOD, Gary
Status: Not active
Appointed on: Thursday, 20 January 2011
Resigned on: Monday, 22 July 2013
Correspondence address: Cambridge House 2 Focus Four, Fourth Avenue, Letchworth, Garden City, United Kingdom, Hertfordshire, SG6 2TU
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director Of Uk Operations
Country of residence: United Kingdom
ROBERTS, Gregory Douglas
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Monday, 31 August 2015
Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Vice President & General Manager
Country of residence: United Kingdom
SYMONDS, Allan E
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Saturday, 31 March 2018
Correspondence address: 2823 Providence Road, Unit 262, Charlotte, Usa, North Carolina, NC 28211
Nationality: American
Date of birth: January 1954
Role: Director
Occupation: Business Executive
Country of residence: United States
JONES, Kevin
Status: Not active
Appointed on: Tuesday, 14 July 1998
Resigned on: Sunday, 31 January 1999
Correspondence address: 24 North Common, Redbourn, St Albans, Hertfordshire, AL3 7BU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Sales & Marketing
RICH, Sally Jacqueline
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Thursday, 13 April 2006
Correspondence address: The Old Laundry, Bentfield Bower, Stansted, Essex, CM24 8TJ
Role: Secretary
RICH, Sally Jacqueline
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 13 April 2006
Correspondence address: The Old Laundry, Bentfield Bower, Stansted, Essex, CM24 8TJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Finance Director
Country of residence: England
ADAMS, David Charles
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Thursday, 17 December 2009
Correspondence address: 7029 Willow Trace Lane, Matthews, Us, North Carolina 28104
Nationality: United States
Date of birth: March 1954
Role: Director
Occupation: Business Executive
ROSS, Colin Fraser, Dr
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Thursday, 20 January 2011
Correspondence address: The House On The Hill Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
SHAVE, John Donald
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Thursday, 31 March 2005
Correspondence address: Freshfields, Vicarage Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
VERNEY, Jean Margaret
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Tuesday, 10 June 2008
Correspondence address: 40 School Lane, Toft, Cambridge, CB3 7RE
Role: Secretary
WOOD, John Paul
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 24 February 2009
Correspondence address: 66 Woodfield Lane, Lower Cambourne, Cambridge, United Kingdom, Cambridgeshire, CB23 6DS
Role: Secretary
MCCORMICK, Alan Hugh Irvine
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: Cambridge House No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: General Manager
TYNAN, Glenn Edward
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Tuesday, 30 June 2020
Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, United States, North Carolina, 28036
Nationality: American
Role: Secretary
Occupation: Business Exucutive
TYNAN, Glenn Edward
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Tuesday, 30 June 2020
Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, United States, North Carolina, 28036
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Vice President & Cfo
Country of residence: United States
FREEMAN, Brian M
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Wednesday, 07 January 2009
Correspondence address: 6518 Lundin Links Lane, Charlotte, Usa, North Carolina 28277
Nationality: American
Date of birth: April 1957
Role: Director
Occupation: Business Executive
WHITE, Christine Madge
Status: Not active
Resigned on: Wednesday, 15 September 1999
Correspondence address: Greengarth, 4a The Avenue Godmanchester, Huntingdon, Cambridgeshire, PE18 8AF
Role: Secretary
WHITE, Christine Madge
Status: Not active
Resigned on: Wednesday, 15 September 1999
Correspondence address: Greengarth, 4a The Avenue Godmanchester, Huntingdon, Cambridgeshire, PE18 8AF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Secretary
CROWELL & MORING SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Wednesday, 24 June 2009
Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Curtiss-Wright Controls (Uk) Limited
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 15 Christchurch, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Primagraphics (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge House Number 2 Letchworth Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors