Prima Systems (South East) Limited

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Prima Systems (south East) Limited

02809612Private Limited With Share Capital

The Kent Barn, St Radigunds Abbey Farm, Dover, CT157DL
Incorporated

15/04/1993

Company Age

33 years

Directors

6

Employees

21

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Prima Systems (south East) Limited (02809612) is a private limited with share capital incorporated on 15/04/1993 (33 years old) and registered in dover, CT157DL. The company operates under SIC code 43390 - other building completion and finishing.

Prima systems specialises in the management, procurement & installation of high performance building & facade solutions.we have gained a strong reputation for our work over the last 40 years having successfully delivered a wide range of retrofit, refurbishment and new-build projects; from window and...

Private Limited With Share Capital
SIC: 43390
Small
Incorporated 15/04/1993
CT157DL
21 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£2.42M

Net Assets

£286.2K

Est. Turnover

£3.74M

AI Estimated
Unreported
Cash

£503.4K

Key Metrics

21

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Resolution
Category:Resolution
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2011
Move Registers To Sail Company
Category:Address
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Capital
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Resolution
Category:Resolution
Date:02-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

29-31 Park Road, Herne Bay, Kent, CT65ST
The Kent Barn, St Radigunds Abbey Farm, Dover, Ct15 7Dl, CT157DLRegistered