Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 24 October 2025
Prima Electronic Services Limited
- Incorporated
- 25 April 1988
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 on record
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 April 2023
British
Born December 1970 (55)
British
Born January 1964 (62)
Officer history (11 former)
19 April 2024
Resigned Hahn, John Duck-Sik as Director
15 August 2023
Resigned Makris, Philip George as Director
15 August 2023
Appointed Hahn, John Duck-Sik as Director
21 April 2023
3 April 2023
3 April 2023
3 April 2023
Resigned Russel, Joanne Tracy as Director
3 April 2023
3 April 2023
Appointed Makris, Philip George as Director
25 April 2021
Resigned Hall, Anthony Martin as Director
17 August 2018
Resigned Hall, Anthony Martin as Secretary
17 August 2018
Appointed Russel, Joanne Tracy as Director
17 August 2018
17 August 2018
Resigned Rogers, Michael as Director
27 January 2003
5 December 2001
Appointed Rogers, Michael as Director
29 September 2000
Resigned Fisher, Michael Anthony as Director
31 October 1997
11 January 1995
11 January 1995
Appointed Fisher, Michael Anthony as Director
8 September 1993
Appointed Hall, Anthony Martin as Secretary
8 September 1993
Resigned Laws, Susan as Secretary
2 November 1992
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8704003
Former controllers (3)
3 April 2023
Ceased Russel Industries Limited — Owns 75–100% of shares
17 August 2018
Ceased Anthony Martin Hall — Owns 75–100% of shares
19 December 2017
Ceased Michael Rogers — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Prima Electronic Services Limited This company Status not confirmedOwns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £263,753
- Cash
- £1,150
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £721,248 | £603,387 | £747,699 | ||
| Current Assets | £391,864 | £1,003,523 | £4,321,394 | £4,311,843 | £7,188,079 |
| Debtors | £390,714 | £997,543 | |||
| Cash | £1,150 | £5,980 | £93,389 | £20,574 | £67,482 |
| Creditors (< 1 year) | £128,111 | £672,861 | £3,195,286 | £2,119,928 | £2,980,829 |
| Creditors (> 1 year) | £8,751 | £790,102 | £1,152,421 | £292,030 | |
| Net Current Assets | £263,753 | £330,662 | £1,126,108 | £2,191,915 | £4,207,250 |
| Net Assets | £263,753 | £321,911 | £884,628 | £1,642,881 | £4,532,397 |
| Shareholder Funds | £263,753 | £321,911 | £884,628 | £1,642,881 | £4,532,397 |
Filings
Filing history not loaded yet. See it on Companies House
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