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PRIMARK INFORMATION SERVICES U.K. LIMITED (02701093)

PRIMARK INFORMATION SERVICES U.K. LIMITED (02701093) is an active UK company. incorporated on 26 March 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. PRIMARK INFORMATION SERVICES U.K. LIMITED has been registered for 33 years.

Company Number
02701093
Status
active
Type
ltd
Incorporated
26 March 1992
Age
33 years
Address
Five Canada Square, London, E14 5AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 99999

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PRIMARK INFORMATION SERVICES U.K. LIMITED

PRIMARK INFORMATION SERVICES U.K. LIMITED is an active company incorporated on 26 March 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. PRIMARK INFORMATION SERVICES U.K. LIMITED was registered 33 years ago.(SIC: 70100, 99999)

Status

active

Active since 33 years ago

Company No

02701093

LTD Company

Age

33 Years

Incorporated 26 March 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

STICKHOLD LIMITED
From: 26 March 1992To: 1 September 1992
Contact
Address

Five Canada Square Canary Wharf London, E14 5AQ,

Previous Addresses

The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
From: 19 December 2016To: 14 February 2020
30 South Colonnade Canary Wharf London England E14 5EP United Kingdom
From: 12 December 2016To: 19 December 2016
2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
From: 24 February 2015To: 12 December 2016
2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
From: 26 November 2009To: 24 February 2015
First Floor the Quadrangle 180 Wardour Street London W1A 4YG
From: 26 March 1992To: 26 November 2009
Timeline

15 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Mar 92
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Mar 11
Director Left
Apr 11
Director Left
Nov 13
Director Left
May 16
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Jul 19
Director Joined
Aug 19
Share Issue
Jan 23
Director Left
Aug 25
Director Joined
Oct 25
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
12 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
12 January 2023
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Resolution
4 January 2023
RESOLUTIONSResolutions
Memorandum Articles
21 December 2022
MAMA
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2020
AD01Change of Registered Office Address
Memorandum Articles
3 February 2020
MAMA
Resolution
3 February 2020
RESOLUTIONSResolutions
Memorandum Articles
7 January 2020
MAMA
Appoint Person Director Company With Name Date
31 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 May 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Person Director Company With Change Date
11 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Dormant
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Dormant
21 March 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 November 2009
AD01Change of Registered Office Address
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2009
AAAnnual Accounts
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 June 2008
AAAnnual Accounts
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
1 November 2007
288cChange of Particulars
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2007
AAAnnual Accounts
Legacy
24 October 2006
288cChange of Particulars
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
363aAnnual Return
Legacy
27 March 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
10 February 2006
AAAnnual Accounts
Legacy
6 July 2005
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 August 2004
AAAnnual Accounts
Legacy
30 June 2004
363aAnnual Return
Legacy
1 June 2004
288cChange of Particulars
Legacy
30 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2003
AAAnnual Accounts
Legacy
28 January 2003
287Change of Registered Office
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
30 September 2002
288cChange of Particulars
Legacy
25 July 2002
363aAnnual Return
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 January 2002
AAAnnual Accounts
Statement Of Affairs
23 October 2001
SASA
Legacy
23 October 2001
88(2)R88(2)R
Statement Of Affairs
23 October 2001
SASA
Legacy
23 October 2001
88(2)R88(2)R
Legacy
14 August 2001
169169
Legacy
30 July 2001
363aAnnual Return
Legacy
18 April 2001
287Change of Registered Office
Legacy
18 April 2001
288cChange of Particulars
Resolution
19 March 2001
RESOLUTIONSResolutions
Resolution
19 March 2001
RESOLUTIONSResolutions
Resolution
19 March 2001
RESOLUTIONSResolutions
Legacy
19 March 2001
123Notice of Increase in Nominal Capital
Legacy
7 March 2001
123Notice of Increase in Nominal Capital
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Resolution
13 February 2001
RESOLUTIONSResolutions
Resolution
13 February 2001
RESOLUTIONSResolutions
Resolution
13 February 2001
RESOLUTIONSResolutions
Legacy
6 February 2001
88(2)R88(2)R
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 January 2001
AAAnnual Accounts
Legacy
18 October 2000
244244
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 February 2000
AAAnnual Accounts
Legacy
25 October 1999
244244
Legacy
26 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 August 1998
AAAnnual Accounts
Legacy
12 August 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
88(3)88(3)
Legacy
12 March 1998
88(2)P88(2)P
Accounts With Accounts Type Full Group
31 October 1997
AAAnnual Accounts
Legacy
13 July 1997
363sAnnual Return (shuttle)
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
7 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 1996
AAAnnual Accounts
Legacy
29 September 1996
225Change of Accounting Reference Date
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
30 January 1996
88(3)88(3)
Legacy
30 January 1996
88(2)O88(2)O
Legacy
29 January 1996
88(3)88(3)
Legacy
29 January 1996
88(2)O88(2)O
Legacy
11 January 1996
88(2)P88(2)P
Legacy
8 January 1996
88(2)P88(2)P
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Legacy
21 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 March 1995
AAAnnual Accounts
Legacy
8 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
403aParticulars of Charge Subject to s859A
Legacy
28 July 1994
363x363x
Legacy
19 July 1994
288288
Accounts With Accounts Type Full Group
13 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 1993
AAAnnual Accounts
Legacy
13 July 1993
363x363x
Legacy
1 April 1993
363aAnnual Return
Legacy
22 October 1992
288288
Legacy
14 October 1992
287Change of Registered Office
Legacy
14 October 1992
288288
Legacy
14 October 1992
288288
Legacy
14 October 1992
88(2)R88(2)R
Memorandum Articles
9 October 1992
MEM/ARTSMEM/ARTS
Legacy
8 October 1992
395Particulars of Mortgage or Charge
Legacy
8 October 1992
395Particulars of Mortgage or Charge
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
224224
Resolution
29 September 1992
RESOLUTIONSResolutions
Resolution
29 September 1992
RESOLUTIONSResolutions
Legacy
29 September 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
1 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Incorporation Company
26 March 1992
NEWINCIncorporation