Introduction
Watch Company
P
PRIMATRADE SYSTEMS LIMITED
PRIMATRADE SYSTEMS LIMITED is an active company incorporated on 25 May 2022 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PRIMATRADE SYSTEMS LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14132357
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
88 The Mount Guildford, GU2 4JB,
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NICOLLE, Timothy
ActiveThe Mount, GuildfordGU2 4JB
Born June 1965
Director
Appointed 25 May 2022
NICOLLE, Timothy
The Mount, GuildfordGU2 4JB
Born June 1965
Director
25 May 2022
Active
RICHARDS, Nicholas Mark Ryman
ActiveThe Mount, GuildfordGU2 4JB
Born September 1966
Director
Appointed 03 Jun 2022
RICHARDS, Nicholas Mark Ryman
The Mount, GuildfordGU2 4JB
Born September 1966
Director
03 Jun 2022
Active
VAN BROEKHOVEN, Kris
ActiveThe Mount, GuildfordGU2 4JB
Born May 1969
Director
Appointed 03 Jun 2022
VAN BROEKHOVEN, Kris
The Mount, GuildfordGU2 4JB
Born May 1969
Director
03 Jun 2022
Active
WATSON, Alexander Jonathon
ActiveThe Mount, GuildfordGU2 4JB
Born June 1973
Director
Appointed 03 Jun 2022
WATSON, Alexander Jonathon
The Mount, GuildfordGU2 4JB
Born June 1973
Director
03 Jun 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Nicolle
CeasedThe Mount, GuildfordGU2 4JB
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 13 Feb 2023
Mr Timothy Nicolle
The Mount, GuildfordGU2 4JB
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2022
Ceased 13 Feb 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2023
10 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023