Prime Software Limited

Active03591316 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
David William Vos
Gordon Nancarrow Vos
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2004
British
Born February 1971 (55)
Director · Appointed 30 April 2004
British
Born December 1974 (51)
Vos, Paul
Director · Appointed 1 July 1998
British
Born June 1973 (53)
Officer history (4 former)
30 November 2022
Resigned Snowdon, Christopher Broadfield as Secretary
3 December 2005
Appointed Snowdon, Christopher Broadfield as Secretary
2 December 2005
Resigned Hopkins, Christopher Paul as Secretary
30 April 2004
Appointed Vos, David William as Director
30 April 2004
Appointed Vos, Gordon Nancarrow as Director
1 July 1998
Appointed Vos, Paul as Director
1 July 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 July 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Hopkins, Christopher Paul as Secretary

Ownership 2 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Holdings 1

Companies where Prime Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2026
Ceased The Executors Of Christopher Broadfield Snowdon — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£6

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £481 £481 £481 £481 £481 £20,481 £20,481
Balance sheet detail
2025202420232022202120202019
Fixed Assets£153,500£153,500£153,500£153,500
Cash£6£6£6£6£6£6£6
Creditors (< 1 year)£133,025£133,025£153,025£153,025£153,025£153,025£153,025
Net Current Assets(£133,019)(£133,019)(£153,019)(£153,019)(£153,019)(£153,019)(£153,019)
Shareholder Funds£20,481£20,481£481£481£481£481£481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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