Company NamePrimech Group Ltd
DirectorAhmet Akcay
Company StatusActive
Company Number13133710
CategoryPrivate Limited Company
Incorporation Date14 January 2021(3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Ahmet Akcay
Date of BirthNovember 1969 (Born 54 years ago)
NationalityTurkish
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleIT Professional
Country of ResidenceEngland
Correspondence AddressFlat 17 Pegasus House Crossbrook Street
Cheshunt
Waltham Cross
EN8 8JU
Secretary NameMr Latif Bostan
StatusResigned
Appointed04 October 2023(2 years, 8 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 31 October 2023)
RoleCompany Director
Correspondence AddressFlat 17 Pegasus House Crossbrook Street
Cheshunt
Waltham Cross
EN8 8JU
Secretary NameMs Selma Avtzi
StatusResigned
Appointed01 November 2023(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 2024)
RoleCompany Director
Correspondence Address128a Whitchurch Lane
Edgware
HA8 6QL

Location

Registered AddressFlat 17 Pegasus House Crossbrook Street
Cheshunt
Waltham Cross
EN8 8JU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

5 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
5 October 2023Appointment of Mr Latif Bostan as a secretary on 4 October 2023 (2 pages)
16 June 2023Micro company accounts made up to 31 January 2023 (3 pages)
1 December 2022Registered office address changed from 162-168 Regent Street 307 Linen Hall London W1B 5TE England to Flat 17 Pegasus House Crossbrook Street Cheshunt Waltham Cross EN8 8JU on 1 December 2022 (1 page)
26 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 31 January 2022 (3 pages)
18 September 2021Confirmation statement made on 18 September 2021 with updates (3 pages)
8 September 2021Registered office address changed from Flat 17 Pegasus House Crossbrook Street Cheshunt Waltham Cross EN8 8JU England to 162-168 Regent Street 307 Linen Hall London W1B 5TE on 8 September 2021 (1 page)
1 July 2021Registered office address changed from 162-168 Regent Street 417 Linen Hall London W1B 5TE to Flat 17 Pegasus House Crossbrook Street Cheshunt Waltham Cross EN8 8JU on 1 July 2021 (1 page)
17 February 2021Registered office address changed from Flat 17 Pegasus House Crossbrook Street Cheshunt Waltham Cross EN8 8JU England to 162-168 Regent Street 417 Linen Hall London W1B 5TE on 17 February 2021 (2 pages)
14 January 2021Incorporation
Statement of capital on 2021-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)