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Prima Electronic Services Limited

Prima Electronic Services Limited is an active company incorporated on 25 April 1988 with the registered office located in London, City of London. Prima Electronic Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02247539
Private limited company
Age
37 years
Incorporated 25 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
Telephone
01480498338
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Dec 1970
Director • General Manager • British • Lives in England • Born in Jan 1964
Osi (Holdings) Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Electronics (UK) Ltd
Mr Martin Clive Livesey, Derek Williams, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Rapiscan Systems Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£5.98K
Decreased by £87.41K (-94%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 15 (-22%)
Total Assets
£1M
Decreased by £4.54M (-82%)
Total Liabilities
-£681.61K
Decreased by £3.98M (-85%)
Net Assets
£321.91K
Decreased by £562.72K (-64%)
Debt Ratio (%)
68%
Decreased by 16.12% (-19%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
John Duck-Sik Hahn Resigned
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Inspection Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Philip George Makris Resigned
2 Years Ago on 15 Aug 2023
John Duck-Sik Hahn Appointed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024
Submitted on 19 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Mar 2024
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 5th Floor One New Change London London EC4M 9AF
Submitted on 25 Oct 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Appointment of John Duck-Sik Hahn as a director on 15 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Philip George Makris as a director on 15 August 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 April 2023
Submitted on 26 Apr 2023
Repayment History
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