PRIMORDIA LTD

Profile PRIMORDIA LTD

Actual on 01.07.2021
Company name
PRIMORDIA LTD
copy
copied
Company number
03093802
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 August 1995
copy
copied
Accounts

Actual

Next accounts made up to 01.10.2021 due by 01.07.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
HONEYSTONE COTTAGE, WHICHFORD, ENGLAND, SHIPSTON-ON-STOUR, CV36 5PG
copy
copied

PSC and Officers PRIMORDIA LTD

Officers

(as of 19.09.2020)

FARRELL, David Arthur Alexander
Status: Active
Appointed on: Thursday, 31 August 1995
Correspondence address: 59 Elmdene Road, Kenilworth, Warwickshire, CV8 2BW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FARRELL, Sharon Elizabeth
Status: Active
Appointed on: Thursday, 31 August 1995
Correspondence address: Honeystone Cottage Whichford, Shipston-On-Stour, England, CV36 5PG
Nationality: British
Role: Secretary
FARRELL, Alexander
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Sunday, 04 September 2016
Correspondence address: 59 Elmdene Road, Kenilworth, Warwickshire, CV8 2BW
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: 3d Animator, Web Developer
Country of residence: United Kingdom
DOYLE, Betty June
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.06.2021)

Mr David Arthur Alexander Farrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Honeystone Cottage Shipston-On-Stour, England
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control