Company Information for

PRIAM RETAIL SOLUTIONS LIMITED

SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR,

Company Registration Number

03281928

Private Limited Company

Active - Proposal to Strike off

About Priam Retail Solutions Ltd

PRIAM RETAIL SOLUTIONS LIMITED was founded on 1996-11-21 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Priam Retail Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PRIAM RETAIL SOLUTIONS LIMITED
Legal Registered Office
SANDERSON HOUSE
POPLAR WAY
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
Other companies in CV1
Previous Names
CATAN MARKETING LIMITED
03/10/2013

Filing Information

Company Number03281928
Date formed1996-11-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsDORMANT
Last Datalog update:
2021-10-06 22:35:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Mogg Company Secretary 2018-01-23
Mark Andrew Adamson Director DIRECTOR 2013-08-12 ENGLAND
Richard David Mogg Director GROUP FINANCE DIRECTOR 2017-10-02 ENGLAND
Ian Newcombe Director DIRECTOR 2013-08-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian David Frost Company Secretary 2013-08-12 2017-08-31
Adrian David Frost Director 2013-08-12 2017-08-31
Christine Mckimmie Company Secretary 2011-09-01 2013-08-12
Glyn Carvill Director 2011-09-01 2013-08-12
Stephen Glaze Director 2011-09-01 2013-08-12
Andrew Kypri Director 2009-03-06 2013-08-12
Keith Snell Director 2011-09-01 2013-08-12
Andrew Kypri Company Secretary 1999-03-24 2011-09-01
Christine Mckimmie Director 1998-01-30 2009-03-06
Christopher James Langham Company Secretary 1996-11-22 1999-03-24
Andrew Kypri Director 1997-08-22 1998-01-30
Christine Mckimmie Director 1996-11-22 1997-08-22
Philip Hugh Williams Nominated Secretary 1996-11-21 1996-11-22
Peter John Watling Nominated Director 1996-11-21 1996-11-22

Related Directorships for Mark Andrew Adamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Adamson EVOGENIC LIMITEDDirector 2015-06-08 CURRENT 2000-07-31 Active - Proposal to Strike off
Mark Andrew Adamson SANDERSON LIMITEDDirector 2015-04-01 CURRENT 1999-03-30 Active
Mark Andrew Adamson SANDERSON MULTI-CHANNEL SOLUTIONS LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Mark Andrew Adamson PROTEUS SOFTWARE LIMITEDDirector 2014-12-05 CURRENT 2002-03-26 Active
Mark Andrew Adamson ONE IOTA LIMITEDDirector 2013-10-07 CURRENT 2010-01-07 Active
Mark Andrew Adamson GLEEN LIMITEDDirector 2013-10-07 CURRENT 2012-04-18 Active
Mark Andrew Adamson SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITEDDirector 2013-08-01 CURRENT 2006-01-23 Active
Mark Andrew Adamson SANDERSON RETAIL SYSTEMS LIMITEDDirector 2012-01-18 CURRENT 1976-01-16 Active - Proposal to Strike off
Mark Andrew Adamson SANDERSON COMMERCIAL SERVICES LIMITEDDirector 2011-05-01 CURRENT 1994-05-04 Active - Proposal to Strike off

Related Directorships for Richard David Mogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Mogg ANISA CONSOLIDATED HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2016-03-04 Active - Proposal to Strike off
Richard David Mogg OBS LOGISTICS LIMITEDDirector 2017-11-23 CURRENT 1989-11-02 Active
Richard David Mogg IN2GRATE BUSINESS SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 2003-03-12 Active
Richard David Mogg ANISANET LIMITEDDirector 2017-11-23 CURRENT 2003-03-19 Active - Proposal to Strike off
Richard David Mogg ANISA GROUP HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2011-06-21 Active - Proposal to Strike off
Richard David Mogg SIA ANISA LIMITEDDirector 2017-11-23 CURRENT 1987-10-23 Active - Proposal to Strike off
Richard David Mogg ANISA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 1998-01-15 Active
Richard David Mogg PIVOTPOINT EUROPE LIMITEDDirector 2017-11-23 CURRENT 1998-11-10 Active - Proposal to Strike off
Richard David Mogg ANISA GROUP LIMITEDDirector 2017-10-31 CURRENT 2016-12-15 Active - Proposal to Strike off
Richard David Mogg EVOGENIC LIMITEDDirector 2017-10-02 CURRENT 2000-07-31 Active - Proposal to Strike off
Richard David Mogg SANDERSON COMMERCIAL SERVICES LIMITEDDirector 2017-10-02 CURRENT 1994-05-04 Active - Proposal to Strike off
Richard David Mogg SANDERSON SUPPORT LIMITEDDirector 2017-10-02 CURRENT 1994-09-16 Active - Proposal to Strike off
Richard David Mogg SANDERSON LOGISTICS LIMITEDDirector 2017-10-02 CURRENT 1994-09-16 Active - Proposal to Strike off
Richard David Mogg SANDERSON LIMITEDDirector 2017-10-02 CURRENT 1999-03-30 Active
Richard David Mogg SONARSEND LIMITEDDirector 2017-10-02 CURRENT 1999-10-18 Active - Proposal to Strike off
Richard David Mogg SANDERSON GROUP LIMITEDDirector 2017-10-02 CURRENT 2003-11-18 Active
Richard David Mogg SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITEDDirector 2017-10-02 CURRENT 2006-01-23 Active
Richard David Mogg ONE IOTA LIMITEDDirector 2017-10-02 CURRENT 2010-01-07 Active
Richard David Mogg POPLAR 600 LIMITEDDirector 2017-10-02 CURRENT 1999-02-26 Active - Proposal to Strike off
Richard David Mogg PROTEUS SOFTWARE LIMITEDDirector 2017-10-02 CURRENT 2002-03-26 Active
Richard David Mogg GLEEN LIMITEDDirector 2017-10-02 CURRENT 2012-04-18 Active
Richard David Mogg SANDERSON RETAIL SYSTEMS LIMITEDDirector 2017-10-02 CURRENT 1976-01-16 Active - Proposal to Strike off
Richard David Mogg SANDERSON MULTI-CHANNEL SOLUTIONS LIMITEDDirector 2017-10-02 CURRENT 2015-02-18 Active

Related Directorships for Ian Newcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Newcombe ANISA CONSOLIDATED HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2016-03-04 Active - Proposal to Strike off
Ian Newcombe OBS LOGISTICS LIMITEDDirector 2017-11-23 CURRENT 1989-11-02 Active
Ian Newcombe IN2GRATE BUSINESS SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 2003-03-12 Active
Ian Newcombe ANISANET LIMITEDDirector 2017-11-23 CURRENT 2003-03-19 Active - Proposal to Strike off
Ian Newcombe ANISA GROUP HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2011-06-21 Active - Proposal to Strike off
Ian Newcombe SIA ANISA LIMITEDDirector 2017-11-23 CURRENT 1987-10-23 Active - Proposal to Strike off
Ian Newcombe ANISA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 1998-01-15 Active
Ian Newcombe PIVOTPOINT EUROPE LIMITEDDirector 2017-11-23 CURRENT 1998-11-10 Active - Proposal to Strike off
Ian Newcombe EVOGENIC LIMITEDDirector 2015-06-08 CURRENT 2000-07-31 Active - Proposal to Strike off
Ian Newcombe SANDERSON LIMITEDDirector 2015-04-01 CURRENT 1999-03-30 Active
Ian Newcombe SANDERSON MULTI-CHANNEL SOLUTIONS LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Ian Newcombe PROTEUS SOFTWARE LIMITEDDirector 2014-12-05 CURRENT 2002-03-26 Active
Ian Newcombe ONE IOTA LIMITEDDirector 2013-10-07 CURRENT 2010-01-07 Active
Ian Newcombe GLEEN LIMITEDDirector 2013-10-07 CURRENT 2012-04-18 Active
Ian Newcombe SANDERSON GROUP LIMITEDDirector 2013-01-03 CURRENT 2003-11-18 Active
Ian Newcombe POPLAR 600 LIMITEDDirector 2012-12-31 CURRENT 1999-02-26 Active - Proposal to Strike off
Ian Newcombe SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITEDDirector 2011-05-01 CURRENT 2006-01-23 Active