Back to search
Prime Synthetic Solutions Ltd
16082932
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9 Fenlock Road, Blenheim Office Park, Long Hanborough, OX29 8LN
Incorporated 15/11/2024
Previously known as
Pss Global Ltd · until 25/02/2025
Macc New Co Ltd · until 19/02/2025
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
13100
Preparation and spinning of textile fibresOfficers
Mr Antony William Rutter
secretary · Since 22/03/2025
Mr Timothy John Balderson
director · Since 22/03/2025
CHIEF TECHNICAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr Junji Toigoe-San
director · Since 17/06/2025
CHIEF FINANCIAL OFFICER
JAPANESE · NETHERLANDS · Age 52
Antony William Rutter
secretary · Since 22/03/2025
Persons with Significant Control
Officine Maccaferri Spa
50–75% shares
50–75% votes
Albricci, 9, Milan
Reg: 00795700152 · Italian Codice Civile · Societa Per Azioni
Notified 15/11/2024
Pss Global Ltd
25–50% shares
25–50% votes
Unit 1, Lincoln Way, Leeds, LS25 6PJ
Reg: 12995712 · Register Of Companies · Limited Company
Notified 03/03/2025
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 9 Fenlock Road
2026-07-179 FENLOCK ROAD
post town → Long Hanborough
2026-07-17LONG HANBOROUGH