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PRIMARY NETWORKS LTD (05602449)

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Introduction

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Updated On: 09/09/2026
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PRIMARY NETWORKS LTD

PRIMARY NETWORKS LTD is an dissolved company incorporated on with the registered office located in Skelmersdale. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PRIMARY NETWORKS LTD was registered 20 years ago.(SIC: 62020)

Status

dissolved

Active since 20 years ago

Company No

05602449

LTD Company

Age

20 Years

Incorporated 25 October 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2018 (8 years ago)
Submitted on 9 January 2019 (7 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 October 2019 (6 years ago)

Next Due

Due by N/A

Contact

Address

Chadwick House White Moss Business Park Skelmersdale, WN8 9TD,

Timeline

4 key events • 2005 - 2017

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Oct 17
Director Joined
Oct 17
Owner Exit
Oct 17
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

BURKE, John Joseph

Resigned
78 St Pauls Hill Road, HydeSK14 2SW
Born July 1953
Director
Appointed 25 Oct 2005
Resigned 01 Apr 2017

BURKE, Carol

Resigned
78 St Pauls Hill Road, HydeSK14 2SW
Secretary
Appointed 25 Oct 2005
Resigned 01 Apr 2017

LAWSON, Philip Edward

Active
White Moss Business Park, SkelmersdaleWN8 9TD
Born September 1978
Director
Appointed 05 Oct 2017

HAYTHORNTHWAITE, Gail Eleanor

Active
Maple View, SkelmerdaleWN8 9TD
Secretary
Appointed 01 Apr 2017

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 25 Oct 2005
Resigned 25 Oct 2005

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 25 Oct 2005
Resigned 25 Oct 2005

Persons with significant control

2

1 Active
1 Ceased

Virtue Technologies Ltd

Active
White Moss Business Park, SkelmersdaleWN8 9TD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2017

Mr John Joseph Burke

Ceased
HydeSK14 2SW
Born July 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

45

Gazette Dissolved Voluntary
22 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 February 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 January 2020
DS01DS01
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
16 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 October 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
18 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
12 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
12 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 March 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 March 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 June 2007
AAAnnual Accounts
Legacy
18 May 2007
225Change of Accounting Reference Date
Legacy
13 November 2006
363aAnnual Return
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Incorporation Company
25 October 2005
NEWINCIncorporation