PRIME ONLINE SYSTEMS LIMITED
32 HASLEMERE AVENUE, EALING LONDON W13 9UJ- Liquidation
- Private Limited Company
- Company No. 03399093
- Last Updated: 01 Mar 2023
Company Profile
PRIME ONLINE SYSTEMS LIMITED was incorporated on Friday, July 4, 1997 as a Private Limited Company with no registered address. PRIME ONLINE SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 2 months and 17 days.
| Name | PRIME ONLINE SYSTEMS LIMITED |
|---|---|
| Company number | 03399093 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
32 HASLEMERE AVENUE EALING LONDON W13 9UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jens Smith Nationality: British |
Dates: Tuesday, July 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jens Smith Nationality: British |
Dates: Monday, July 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against PRIME ONLINE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME ONLINE SYSTEMS LIMITED | 04 Jul 1997 |