Prima Solutions Limited

Active02576695 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 June 2022
Resigned Burrell, Mathew as Director
23 June 2022
Appointed Stein, Hellen Maria as Director
23 June 2022
Resigned Bacon, Gordon Charles Robert as Director
23 June 2022
Resigned Jarram, Karan Frances as Director
23 June 2022
Resigned Belcher, Stephen Derek as Director
23 June 2022
Appointed Marrison, Nicola as Director
23 June 2022
Resigned Norman, John Frederick Charles as Director
1 December 2020
Resigned Norman, John Frederick Charles as Secretary
28 February 2013
Resigned Haldenby, Fiona as Director
1 March 2012
Appointed Bacon, Gordon Charles Robert as Director
1 March 2012
Appointed Jarram, Karan Frances as Director
1 February 2011
Appointed Belcher, Stephen Derek as Director
1 February 2011
Appointed Burrell, Mathew as Director
22 October 2009
Resigned Dennett, Richard as Director
1 September 2009
Resigned Brown, Stephen Graham as Director
14 September 2000
Resigned Walker, Jonathan David as Director
8 September 2000
Resigned Neal, Julia Edith as Director
2 April 1998
Appointed Walker, Jonathan David as Director
2 April 1998
Appointed Neal, Julia Edith as Director
10 February 1995
Appointed Dennett, Richard as Director
10 February 1995
Appointed Haldenby, Fiona as Director
11 August 1994
Resigned Sullivan, Lawrence John as Director
1 February 1993
Appointed Norman, John Frederick Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 02941665
Former controllers (1)
8 April 2022
Ceased John Frederick Charles Norman — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSB Meridian Limited Owns 75–100% of shares
Prima Solutions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates24 January 2026
1 October 2025Audit exemption subsidiary accounts31 December 2024
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
Show all recent filings

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