Primetone Limited
05494314
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/12/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 12/07/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 93
Also on 147 other boards
secretary · Since 25/01/2022
director · Since 25/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 38 other boards
secretary · Since 25/01/2022
Former
corporate nominee director · Resigned 12/07/2005
corporate nominee secretary · Resigned 12/07/2005
secretary · Resigned 23/09/2020
director · Resigned 23/09/2020
Persons with Significant Control
Grandsoft Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 3771024 · Companies House · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC
THE CO-OPERATIVE BANK PLC (THE "SECURITY AGENT")
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE CO-OPERATIVE BANK PLC (THE "SECURITY AGENT")
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON