PRIMA SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Stein, Hellen Maria
Born in March 1974
Individual (72 offsprings)
Officer
2022-06-23 ~ now
OF - Director → CIF 0
2
Marrison, Nicola
Born in May 1986
Individual (65 offsprings)
Officer
2022-06-23 ~ now
OF - Director → CIF 0
3
CSB MERIDIAN LIMITED
- now
PREMIERBAY LIMITED - 1997-01-10
PRIMA SOLUTIONS LIMITED - 1997-07-09
Lincoln House, Wellington Crescent, Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
534,803 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Dennett, Richard
Director born in February 1957
Individual
Officer
1995-02-10 ~ 2009-10-22
OF - Director → CIF 0
2
Brown, Stephen Graham
Director born in June 1957
Individual
Officer
~ 2009-09-01
OF - Director → CIF 0
3
Neal, Julia Edith
Design Director born in December 1959
Individual
Officer
1998-04-02 ~ 2000-09-08
OF - Director → CIF 0
4
Burrell, Mathew
Project Service Director born in October 1973
Individual
Officer
2011-02-01 ~ 2022-06-23
OF - Director → CIF 0
5
Jarram, Karan Frances
Finance Director born in February 1969
Individual
Officer
2012-03-01 ~ 2022-06-23
OF - Director → CIF 0
6
Walker, Jonathan David
Business Solutions Director born in September 1966
Individual (1 offspring)
Officer
1998-04-02 ~ 2000-09-14
OF - Director → CIF 0
7
Bacon, Gordon Charles Robert
Product Director born in July 1969
Individual
Officer
2012-03-01 ~ 2022-06-23
OF - Director → CIF 0
8
Sullivan, Lawrence John
Director born in November 1953
Individual (14 offsprings)
Officer
~ 1994-08-11
OF - Director → CIF 0
9
Haldenby, Fiona
Customer Services born in December 1961
Individual (2 offsprings)
Officer
1995-02-10 ~ 2013-02-28
OF - Director → CIF 0
10
Belcher, Stephen Derek
Customer Services Director born in June 1974
Individual
Officer
2011-02-01 ~ 2022-06-23
OF - Director → CIF 0
11
Norman, John Frederick Charles
Director born in February 1952
Individual (1 offspring)
Officer
~ 2022-06-23
OF - Director → CIF 0
Norman, John Frederick Charles
Individual (1 offspring)
Officer
1993-02-01 ~ 2020-12-01
OF - Secretary → CIF 0
Mr John Frederick Charles Norman
Born in February 1952
Individual (1 offspring)
Person with significant control
2017-01-01 ~ 2022-04-08
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

C.S.B. MERIDIAN LTD. - 1997-07-09

Standard Industrial Classification

62012 - Business And Domestic Software Development

PRIMA SOLUTIONS LIMITED
Info
C.S.B. MERIDIAN LTD. - 1997-07-09
Registered number 02576695
Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.