PRIMA ELECTRONIC SERVICES LIMITED

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PRIMA ELECTRONIC SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02247539

Incorporation date

25/04/1988

Size

Small

Contacts

Registered address

Registered address

5th Floor One New Change, London EC4M 9AFCopy
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Latest events (Record since 07/11/2022)
dot icon28/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2026
First Gazette notice for voluntary strike-off
dot icon28/01/2026
Application to strike the company off the register
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon19/12/2024
Accounts for a small company made up to 2023-12-31
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon19/04/2024
Termination of appointment of John Duck-Sik Hahn as a director on 2024-04-19
dot icon14/03/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon25/10/2023
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 5th Floor One New Change London London EC4M 9AF
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with updates
dot icon06/09/2023
Termination of appointment of Philip George Makris as a director on 2023-08-15
dot icon06/09/2023
Appointment of John Duck-Sik Hahn as a director on 2023-08-15
dot icon30/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/04/2023
Registered office address changed from 4 Harding Way St Ives Huntingdon Cambridgeshire PE27 3WR to 5th Floor One New Change London EC4M 9AF on 2023-04-26
dot icon26/04/2023
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-04-21
dot icon21/04/2023
Termination of appointment of Nicholas James Russel as a director on 2023-04-03
dot icon21/04/2023
Notification of Osi (Holdings) Company Limited as a person with significant control on 2023-04-03
dot icon21/04/2023
Termination of appointment of Joanne Tracy Russel as a director on 2023-04-03
dot icon20/04/2023
Appointment of Martin Clive Livesey as a director on 2023-04-03
dot icon20/04/2023
Appointment of Philip George Makris as a director on 2023-04-03
dot icon20/04/2023
Appointment of Derek Williams as a director on 2023-04-03
dot icon20/04/2023
Cessation of Russel Industries Limited as a person with significant control on 2023-04-03
dot icon07/11/2022
Confirmation statement made on 2022-10-24 with no updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
1.64M
-
0.00
20.57K
-
2022
67
884.63K
-
0.00
93.39K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRIMA ELECTRONIC SERVICES LIMITED

PRIMA ELECTRONIC SERVICES LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMA ELECTRONIC SERVICES LIMITED?

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PRIMA ELECTRONIC SERVICES LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 28/04/2026.

Where is PRIMA ELECTRONIC SERVICES LIMITED located?

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PRIMA ELECTRONIC SERVICES LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does PRIMA ELECTRONIC SERVICES LIMITED do?

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PRIMA ELECTRONIC SERVICES LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for PRIMA ELECTRONIC SERVICES LIMITED?

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The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.