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Home > England & Wales Companies > PRIME SYSTEMS DEVELOPMENT LIMITED
Company Information for

PRIME SYSTEMS DEVELOPMENT LIMITED

LAWRENCE HOUSE, JAMES NICOLSON, LINK, CLIFTON MOOR, YORK, YO30 4WG,
Company Registration Number
02877207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prime Systems Development Ltd
PRIME SYSTEMS DEVELOPMENT LIMITED was founded on 1993-12-02 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Prime Systems Development Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PRIME SYSTEMS DEVELOPMENT LIMITED
 
Legal Registered Office
LAWRENCE HOUSE, JAMES NICOLSON
LINK, CLIFTON MOOR
YORK
YO30 4WG
Other companies in YO30
 
Filing Information
Company Number 02877207
Company ID Number 02877207
Date formed 1993-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
Last Datalog update: 2021-04-19 07:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME SYSTEMS DEVELOPMENT LIMITED
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Company Officers of PRIME SYSTEMS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
TERENCE LANGDALE
 Company Secretary 1993-12-06
GAIL KINMOND HADDOCK
 Director 1997-01-01
TERENCE LANGDALE
 Director 1993-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RHODES PULLEN
 Director 1995-08-01 1997-03-31
PETER NORMAN LANGDALE
 Director 1993-12-06 1995-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-12-02 1993-12-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-12-02 1993-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-25DS01Application to strike the company off the register
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-04AR0102/12/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0102/12/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0102/12/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LANGDALE / 06/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL KINMOND HADDOCK / 06/12/2009
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 02/12/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-17363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 36 HORSEMAN LANE COPMANTHORPE YORK NORTH YORKSHIRE YO23 3UE
2003-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/03
2003-01-28363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
1999-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/99
1999-12-24363sRETURN MADE UP TO 02/12/99; CHANGE OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-23363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-14363(288)DIRECTOR RESIGNED
1998-01-14363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-01-02225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-20288aNEW DIRECTOR APPOINTED
1996-12-09363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-12287REGISTERED OFFICE CHANGED ON 12/01/96 FROM: THE MEADOWS 65 MILL LANE ALASTER MALBIS YORK NORTH YORKSHIRE YO2 1UJ
1996-01-03363sRETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1996-01-03287REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 25 CRANBROOK ROAD ACOMB YORK YO2 5JB
1996-01-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-28363sRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-01-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-21287REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 25 CRANBROOK ROAD ACOMB YORK NORTH YORKSHIRE YO2 5JB
1994-01-2188(2)RAD 01/01/94--------- £ SI 5000@1=5000 £ IC 2/5002
1994-01-04SRES01ALTER MEM AND ARTS 06/12/93
1994-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-04123NC INC ALREADY ADJUSTED 06/12/93
1994-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-04ORES04£ NC 1000/40000
1994-01-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93
1993-12-20287REGISTERED OFFICE CHANGED ON 20/12/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP.
1993-12-15CERTNMCOMPANY NAME CHANGED SPEED 3995 LIMITED CERTIFICATE ISSUED ON 16/12/93
1993-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to PRIME SYSTEMS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME SYSTEMS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME SYSTEMS DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME SYSTEMS DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 5,297
Current Assets 2012-04-01 £ 5,417
Debtors 2012-04-01 £ 120
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 5,417
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME SYSTEMS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME SYSTEMS DEVELOPMENT LIMITED
Trademarks
We have not found any records of PRIME SYSTEMS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME SYSTEMS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRIME SYSTEMS DEVELOPMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRIME SYSTEMS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME SYSTEMS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME SYSTEMS DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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