PRIME DIGITAL SERVICES LIMITED
PRIME DIGITAL SERVICES LIMITED is an active private limited company, incorporated on 6 May 2003. The nature of the business is Other information technology service activities. The company's registered office is on Hever Road, Edenbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PRIME DIGITAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04753239 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 2-6 WARSOP TRADING ESTATE |
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Address Line 2 | HEVER ROAD |
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Post Town | EDENBRIDGE |
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Country | ENGLAND |
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Postcode | TN8 5LD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PRIME DIGITAL SERVICES LIMITED
Directors
(The company's officers)
MS KERRY MAGLENNON
(~46 year old British national)
UNITS 2-6 WARSOP TRADING ESTATE HEVER ROAD, EDENBRIDGE, TN8 5LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR TIMOTHY ROBIN RAMPLING
(~66 year old British national)
UNITS 2-6 WARSOP TRADING ESTATE HEVER ROAD, EDENBRIDGE, TN8 5LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MS KERRY MAGLENNON
UNITS 2-6 WARSOP TRADING ESTATE HEVER ROAD, EDENBRIDGE, TN8 5LD, ENGLAND
Appointed on 01/07/2022
Shareholders
(Persons of Significant Control)
Mr Timothy Robin Rampling
(~66 year old British national)
Units 2-6 Warsop Trading Estate, Hever Road, Edenbridge, TN8 5LD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2022
Ms Kerry Maglennon
(~46 year old British national)
Units 2-6 Warsop Trading Estate, Hever Road, Edenbridge, TN8 5LD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2022
Connections
(Shared officers)
APPLIANCE CARE LTD
- MS KERRY MAGLENNON
- MR TIMOTHY ROBIN RAMPLING
EDOX LIMITED
- MS KERRY MAGLENNON
- MR TIMOTHY ROBIN RAMPLING
- MR TIMOTHY ROBIN RAMPLING
- MS KERRY MAGLENNON
- TIMOTHY ROBIN RAMPLING
- MR TIMOTHY ROBIN RAMPLING
- MS KERRY MAGLENNON
- MR TIMOTHY ROBIN RAMPLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIME DIGITAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, TN8 5LD.
Map of PRIME DIGITAL SERVICES LIMITED at local scale
Map of PRIME DIGITAL SERVICES LIMITED at district scale
More Companies in TN8 5LD
Other companies with registered offices in TN8 5LD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)