Primal Systems Limited

Company Name	Primal Systems Limited
Directors	Robert Philip Pearce and David Luke Twentyman
Company Status	Active
Company Number	05073521
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Philip Pearce
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Edinburgh Road Congleton Cheshire CW12 3EN

Director Name	Mr David Luke Twentyman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Forest Drive Lytham St AnneÃ†S Lancashire FY8 4PS

Secretary Name	Mr Robert Philip Pearce
Nationality	British
Status	Current
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Edinburgh Road Congleton Cheshire CW12 3EN

Director Name	David Harry Price
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Lea Close Sandbach CW11 4HT

Contact

Website	primalsystems.com
Email address	[email protected]
Telephone	01260 289298
Telephone region	Congleton

Location

Registered Address	Bank House, Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	David Luke Twentyman 50.00% Ordinary
1 at £1	Robert Phillip Pearce 25.00% Ordinary
1 at £1	Shelagh Gillian Pearce 25.00% Ordinary

Financials

Year	2014
Net Worth	£503
Cash	£11,540
Current Liabilities	£37,559

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

6 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
18 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
26 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 April 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
24 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (5 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4 (5 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (5 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Robert Philip Pearce on 14 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Philip Pearce on 15 March 2004 (2 pages)
26 March 2010	Director's details changed for David Luke Twentyman on 14 March 2010 (2 pages)
26 March 2010	Director's details changed for David Luke Twentyman on 14 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Philip Pearce on 15 March 2004 (2 pages)
26 March 2010	Director's details changed for Robert Philip Pearce on 14 March 2010 (2 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Director and secretary's change of particulars / robert pearce / 15/03/2004 (1 page)
29 May 2009	Return made up to 15/03/09; full list of members (4 pages)
29 May 2009	Director and secretary's change of particulars / robert pearce / 15/03/2004 (1 page)
29 May 2009	Return made up to 15/03/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 15/03/08; full list of members (4 pages)
3 April 2008	Return made up to 15/03/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Ad 21/08/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 September 2007	Ad 21/08/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
2 April 2007	Return made up to 15/03/07; full list of members (3 pages)
2 April 2007	Return made up to 15/03/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 15/03/06; full list of members (3 pages)
29 March 2006	Return made up to 15/03/06; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 15/03/05; full list of members (3 pages)
13 April 2005	Return made up to 15/03/05; full list of members (3 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Ad 15/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Ad 15/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 March 2004	Incorporation (12 pages)
15 March 2004	Incorporation (12 pages)

Primal Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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