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Third Prime Technologies Ltd

Third Prime Technologies Ltd is an active company incorporated on 18 October 2018 with the registered office located in Northampton, Northamptonshire. Third Prime Technologies Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11629223
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
The Beren, Blisworth Hill Business Park
Stoke Road
Blisworth
Northamptonshire
NN7 3DB
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jun 1975
PSC • Director • British • Lives in England • Born in Jul 1973
Paul Boichat
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£584
Decreased by £661 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£584
Decreased by £1.53K (-72%)
Total Liabilities
-£2.69K
Increased by £2K (+290%)
Net Assets
-£2.11K
Decreased by £3.54K (-248%)
Debt Ratio (%)
461%
Increased by 428.21% (+1314%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Ian Mccaw Details Changed
1 Month Ago on 4 Dec 2025
Ms Helen Mccaw Details Changed
1 Month Ago on 4 Dec 2025
Helen Mccaw Details Changed
1 Month Ago on 4 Dec 2025
Paul Boichat (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Ian Mccaw Details Changed
7 Months Ago on 24 Jun 2025
Ian Mccaw (PSC) Details Changed
8 Months Ago on 22 May 2025
Helen Mccaw (PSC) Resigned
8 Months Ago on 21 May 2025
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Documents
Director's details changed for Ian Mccaw on 4 December 2025
Submitted on 8 Dec 2025
Director's details changed for Ms Helen Mccaw on 4 December 2025
Submitted on 8 Dec 2025
Registered office address changed from 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB England to The Beren, Blisworth Hill Business Park Stoke Road Blisworth Northamptonshire NN7 3DB on 8 December 2025
Submitted on 8 Dec 2025
Secretary's details changed for Helen Mccaw on 4 December 2025
Submitted on 8 Dec 2025
Change of details for Paul Boichat as a person with significant control on 4 December 2025
Submitted on 8 Dec 2025
Change of details for Ian Mccaw as a person with significant control on 22 May 2025
Submitted on 24 Sep 2025
Cessation of Helen Mccaw as a person with significant control on 21 May 2025
Submitted on 24 Sep 2025
Director's details changed for Ian Mccaw on 24 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Repayment History
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