THIRD PRIME TECHNOLOGIES LTD
THIRD PRIME TECHNOLOGIES LTD is an active private limited company, incorporated on 18 October 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on Stoke Road, Northampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THIRD PRIME TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11629223 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2A RICKYARD BARN STOKE ROAD |
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Address Line 2 | BLISWORTH |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN7 3DB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 15/11/2019 |
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Last Made Up Date | Not available |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
THIRD PRIME TECHNOLOGIES LTD
Directors
(The company's officers)
MS HELEN MCCAW
(~48 year old British national)
2A RICKYARD BARN STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SCOTLAND
Appointed on 23/04/2022
IAN MCCAW
(~50 year old British national)
2A RICKYARD BARN STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/10/2018
HELEN MCCAW
2A RICKYARD BARN STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB, ENGLAND
Appointed on 18/10/2018
Shareholders
(Persons of Significant Control)
Ian Mccaw
(~50 year old British national)
Pachesham Corner, Oxshott Road, Leatherhead, Surrey, KT22 0DF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/10/2018
Ms Helen Mccaw
(~48 year old British national)
2a Rickyard Barn, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/06/2022
Paul Boichat
(~48 year old British national)
2a Rickyard Barn, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/06/2022
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)
THIRD PRIME TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, NN7 3DB.
Map of THIRD PRIME TECHNOLOGIES LTD at local scale
Map of THIRD PRIME TECHNOLOGIES LTD at district scale
More Companies in NN7 3DB
Other companies with registered offices in NN7 3DB:
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)