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Company Information for

PRIMENET LIMITED

Unit 8, Arlington Business Park, Whittle Way, Stevenage, SG1 2FS,
Company Registration Number
03139999
Private Limited Company
Active

Company Overview

About Primenet Ltd
PRIMENET LIMITED was founded on 1995-12-20 and has its registered office in Stevenage. The organisation's status is listed as "Active". Primenet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMENET LIMITED
 
Legal Registered Office
Unit 8, Arlington Business Park
Whittle Way
Stevenage
SG1 2FS
Other companies in WD18
 
Filing Information
Company Number 03139999
Company ID Number 03139999
Date formed 1995-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-29
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 17:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMENET LIMITED
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Companies with same name PRIMENET LIMITED
The following companies were found which have the same name as PRIMENET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMENET North Carolina Unknown
PRIMENET ACQUISITION CORPORATION Delaware Unknown
Primenet Acquisition Corporation Maryland Unknown
PRIMENET CORPORATION LIMITED LANSDOWNE LONDON COLNEY ST. ALBANS AL2 1BU Active Company formed on the 1998-06-03
PRIMENET CZ TELECOMMUNICATIONS LTD 103 CHURCH HILL LONDON UNITED KINGDOM E17 3BD Dissolved Company formed on the 2014-12-05
PRIMENET COMMUNICATIONS INC. Ontario Unknown
PRIMENET CONSULTING INCORPORATED New Jersey Unknown
PRIMENET DIRECT MARKETING SOLUTIONS, LLC 7320 BRYAN DAIRY ROAD LARGO FL 33777 Active Company formed on the 2010-01-11
PRIMENET DEVELOPMENT LIMITED Dissolved Company formed on the 1997-05-14
PRIMENET DATA SYSTEMS INCORPORATED California Unknown
Primenet Financial, INC. 7360 MCWHORTER PL # 202 ANNANDALE VA 22003 Active Company formed on the 2010-07-14
PRIMENET FINANCIAL SOLUTIONS LTD 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Active Company formed on the 2024-03-14
PRIMENET GLOBAL LIMITED 25BUSINESS PARK SHIVAJI MARG DELHI Delhi 110015 ACTIVE Company formed on the 1984-12-27
PRIMENET GROUP PTY. LTD. VIC 3104 Dissolved Company formed on the 2005-09-05
PRIMENET HEALTHCARE SYSTEM, INC. 13760 SW 56TH STREET MIAMI FL 33175 Inactive Company formed on the 2000-09-20
PRIMENET INC Delaware Unknown
PRIMENET INCORPORATED 2825 COUNTRYBROOK DR., K-12 PALM HARBOR FL 34684 Inactive Company formed on the 2000-11-20
PRIMENET INVESTMENT LIMITED Dissolved Company formed on the 1997-05-14
PRIMENET INTERNATIONAL INCORPORATED California Unknown
PRIMENET INTERNATIONAL INCORPORATED California Unknown

Company Officers of PRIMENET LIMITED

Current Directors
Officer Role Date Appointed
DAVID COHEN
 Director 1995-12-22
ERAN COHEN
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA LOUISE COHEN
 Company Secretary 2000-06-01 2011-02-14
HAROLD HENRY DEEMING
 Company Secretary 1999-12-01 2000-05-25
STEPHEN STERN
 Company Secretary 1995-12-22 1999-01-01
PAUL HIRNER
 Director 1995-12-22 1999-01-01
SEMKEN LIMITED
 Nominated Secretary 1995-12-20 1995-12-21
LUFMER LIMITED
 Nominated Director 1995-12-20 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COHEN 9 LYNMOUTH ROAD FREEHOLD LIMITED Director 2016-03-31 CURRENT 2016-02-26 Active
DAVID COHEN SYSTEMS EXPRESS INVESTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-02-28
DAVID COHEN SYSTEMS EXPRESS LIMITED Director 1992-05-03 CURRENT 1988-05-03 Active
ERAN COHEN TRYOUP LTD Director 2017-02-09 CURRENT 2017-02-09 Active
ERAN COHEN EEAC LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ERAN COHEN ALL TIME ALARM LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-07-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031399990002
2019-08-03CH01Director's details changed for Mr Eran Cohen on 2019-08-02
2019-08-03PSC04Change of details for Mr Eran Cohen as a person with significant control on 2019-08-02
2019-03-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-01AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-01AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Systems House 23-29 Daws Lane London NW7 4SD
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-30AR0120/12/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-24AP01DIRECTOR APPOINTED MR ERAN COHEN
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN England
2012-01-30AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA01Previous accounting period extended from 30/01/11 TO 30/07/11
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM C/O Brindley Goldstein Limited 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom
2011-02-14AR0120/12/10 ANNUAL RETURN FULL LIST
2011-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA COHEN
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Systems House 23/29,Daws Lane Mill Hill London NW7 4SD
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09SH0124/05/10 STATEMENT OF CAPITAL GBP 100
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-03-03AA01PREVSHO FROM 30/04/2010 TO 30/01/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-21AR0120/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COHEN / 21/12/2009
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-23363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-08363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-02-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-10363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-03363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-07-06288bSECRETARY RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-17288bSECRETARY RESIGNED
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-01-17288bDIRECTOR RESIGNED
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-09363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-04-02363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-27SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/97
1996-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/96
1996-12-23363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-02-17288NEW SECRETARY APPOINTED
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-17287REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 37 BROADHURST GARDENS LONDON NW6 3QT
1996-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-1788(2)RAD 21/12/95--------- £ SI 2@1=2 £ IC 2/4
1996-01-03288DIRECTOR RESIGNED
1996-01-03288SECRETARY RESIGNED
1996-01-03287REGISTERED OFFICE CHANGED ON 03/01/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1995-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PRIMENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMENET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Other Creditors Due Within One Year 2013-07-31 £ 29,372
Other Creditors Due Within One Year 2012-07-31 £ 37,798
Taxation Social Security Due Within One Year 2013-07-31 £ 12,693
Taxation Social Security Due Within One Year 2012-07-31 £ 17,052
Trade Creditors Within One Year 2013-07-31 £ 36,621
Trade Creditors Within One Year 2012-07-31 £ 20,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMENET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 102
Called Up Share Capital 2012-07-31 £ 102
Cash Bank In Hand 2013-07-31 £ 80,000
Cash Bank In Hand 2012-07-31 £ 48,841
Current Assets 2013-07-31 £ 89,941
Current Assets 2012-07-31 £ 76,503
Debtors 2013-07-31 £ 8,691
Debtors 2012-07-31 £ 26,912
Fixed Assets 2013-07-31 £ 473
Fixed Assets 2012-07-31 £ 706
Other Debtors 2013-07-31 £ 359
Other Debtors 2012-07-31 £ 272
Shareholder Funds 2013-07-31 £ 11,728
Shareholder Funds 2012-07-31 £ 1,858
Stocks Inventory 2013-07-31 £ 1,250
Stocks Inventory 2012-07-31 £ 750
Tangible Fixed Assets 2013-07-31 £ 473
Tangible Fixed Assets 2012-07-31 £ 706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMENET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMENET LIMITED
Trademarks
We have not found any records of PRIMENET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as PRIMENET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMENET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMENET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMENET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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