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Prima Solutions Limited

02576695

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 24/01/1991

Previously known as

C.S.B. Meridian Ltd. · until 09/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Hellen Maria Stein

director · Since 23/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 23/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Nicola Marrison

director · Since 23/06/2022

British · United Kingdom · Age 40

Hellen Maria Stein

director · Since 23/06/2022

British · United Kingdom · Age 52

Former

Lawrence John Sullivan

director · Resigned 11/08/1994

Julia Edith Neal

director · Resigned 08/09/2000

Jonathan David Walker

director · Resigned 14/09/2000

Stephen Graham Brown

director · Resigned 01/09/2009

Richard Dennett

director · Resigned 22/10/2009

Fiona Haldenby

director · Resigned 28/02/2013

John Frederick Charles Norman

secretary · Resigned 01/12/2020

John Frederick Charles Norman

director · Resigned 23/06/2022

Mathew Burrell

director · Resigned 23/06/2022

Stephen Derek Belcher

director · Resigned 23/06/2022

Karan Frances Jarram

director · Resigned 23/06/2022

Gordon Charles Robert Bacon

director · Resigned 23/06/2022

Persons with Significant Control

Csb Meridian Limited

75–100% shares
75–100% votes
Appoint directors

Lincoln House, Wellington Crescent, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 02941665 · England And Wales · Private Company

Notified 06/04/2016

Former PSCs

Mr John Frederick Charles Norman

Ceased 08/04/2022

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/06/2009Registered 15/06/2009Satisfied 20/09/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Lincoln House
2026-07-13

LINCOLN HOUSE

post townFradley Park
2026-07-13

FRADLEY PARK