Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > PRIMARY KEY LIMITED
Company Information for PRIMARY KEY LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
 03319555 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Primary Key Ltd
PRIMARY KEY LIMITED was founded on 1997-02-17 and had its registered office in Guildford. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRIMARY KEY LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 03319555 | |
|---|---|---|
| Date formed | 1997-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 21:41:03 |
| Companies House |
|
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Companies with same name PRIMARY KEY LIMITED
The following companies were found which have the same name as PRIMARY KEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRIMARY KEY ASSOCIATES LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2010-12-03 | |
| PRIMARY KEY CONSULTANCY LIMITED | 4 The Paddock Collingham Newark NOTTINGHAMSHIRE NG23 7NA | Active - Proposal to Strike off | Company formed on the 2012-07-05 | |
| PRIMARY KEY SOLUTIONS LIMITED | 2 MABLY GROVE WANTAGE OXFORDSHIRE OX12 9XN | Active | Company formed on the 2005-01-25 | |
| PRIMARY KEYS ACCESS DATABASE DEVELOPERS LTD | 1 Amberton Place Merthyr Tydfil MERTHYR TYDFIL CF47 9HX | Active | Company formed on the 2013-05-31 | |
| PRIMARY KEYS LIMITED | 105 SEVEN SISTERS ROAD LONDON N7 7QR | Active - Proposal to Strike off | Company formed on the 2003-07-16 | |
 |
PRIMARY KEY SOLUTIONS LLC | 8 WAYNE ROAD Rockland NEW HEMPSTEAD NY 10977 | Active | Company formed on the 2009-05-27 |
|
PRIMARY KEY TECHNOLOGIES, INC. | 9252 SW RAMBLER LN PORTLAND OR 97223 | Active | Company formed on the 2015-06-22 |
|
Primary Keys LLC | 4518 GILBERTSON RD FAIRFAX VA 22032 | Active | Company formed on the 2014-12-28 |
|
PRIMARY KEY, INC. | 6330 FOX CREEK ST SAN ANTONIO TX 78247 | Active | Company formed on the 2016-02-29 |
|
PRIMARY KEY TECHNOLOGIES, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Dissolved | Company formed on the 2002-12-17 |
 |
PRIMARY KEY SDN. BHD. | Active | ||
 |
PRIMARY KEY CONSULTING LIMITED | 9 VERBENA AVENUE BAYSIDE DUBLIN 13, DUBLIN, D13K1W9, IRELAND D13K1W9 | Active | Company formed on the 2017-02-21 |
| PRIMARY KEY TECH SOLUTIONS, LLC | 2021 N LEMANS BLVD TAMPA FL 33607 | Inactive | Company formed on the 2014-10-06 | |
| PRIMARY KEY ANALYTICS LIMITED | 58 HUTCLIFFE WOOD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0FA | Active - Proposal to Strike off | Company formed on the 2018-02-08 | |
|
PRIMARY KEY CONSULTING INC | Delaware | Unknown | |
|
PRIMARY KEY CORPORATION | Delaware | Unknown | |
|
PRIMARY KEY TECHNOLOGY SOLUTIONS LLC | Georgia | Unknown | |
|
PRIMARY KEY INCORPORATED | New Jersey | Unknown | |
|
PRIMARY KEY SOLUTIONS LLC | California | Unknown | |
|
Primary Key Solutions LLC | Maryland | Unknown |
Company Officers of PRIMARY KEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STANLEY PARKES |
||
BIJON NEIL RAYCHAWDHURI |
||
MARTIN CONRAD SUTHERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER COKER |
Director | ||
KEVIN MICHAEL WILSON |
Director | ||
IAN MCLAREN |
Director | ||
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
THOMAS JOSEPH BLACK |
Director | ||
COLIN MICHAEL EVANS |
Director | ||
AMANDA JANE GRADDEN |
Director | ||
NICHOLAS MICHAEL SPENCELEY |
Company Secretary | ||
ANDREW JOHN CLARK |
Director | ||
NICHOLAS MICHAEL SPENCELEY |
Director | ||
LINDA CLARK |
Company Secretary | ||
LINDA CLARK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
| M.A. VENTURES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
| M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
| INFORENZ LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RUBUS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
| STREAMSHIELD NETWORKS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
| STREAMSHIELD LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
| DETICA CONSULTING GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
| DETICA HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
| M.A. INTERNATIONAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
| DETICA GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-03-05 | Active | |
| BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1977-11-04 | Active | |
| BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-04-29 | Liquidation | |
| ARCHER COMMUNICATIONS SYSTEMS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1997-03-24 | Dissolved 2014-02-05 | |
| BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-05 | Liquidation | |
| BAE SYSTEMS DATAGATE LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| RPL (ELECTRONICS) LIMITED | Director | 2012-12-12 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
| M.A. VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
| M.A. MANAGEMENT SERVICES LIMITED | Director | 2012-11-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
| INFORENZ LIMITED | Director | 2012-11-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RUBUS LIMITED | Director | 2012-11-26 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
| STREAMSHIELD NETWORKS LIMITED | Director | 2012-11-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
| STREAMSHIELD LIMITED | Director | 2012-11-26 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
| DETICA CONSULTING GROUP LIMITED | Director | 2012-11-26 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
| DETICA HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
| M.A. INTERNATIONAL LIMITED | Director | 2012-11-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
| FORTERRA PLC | Director | 2017-05-23 | CURRENT | 2016-01-21 | Active | |
| THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-15 | Active | |
| DE LA RUE PLC | Director | 2014-10-13 | CURRENT | 1999-08-31 | Active | |
| RPL (ELECTRONICS) LIMITED | Director | 2011-03-21 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
| M.A. VENTURES LIMITED | Director | 2009-01-26 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
| M.A. MANAGEMENT SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
| INFORENZ LIMITED | Director | 2009-01-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| STREAMSHIELD NETWORKS LIMITED | Director | 2009-01-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
| DETICA HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
| M.A. INTERNATIONAL LIMITED | Director | 2009-01-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 11/03/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 17/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER COKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | |
| AP01 | DIRECTOR APPOINTED MR KEVIN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
| AR01 | 17/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O DETICA GROUP PLC, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DAVID STANLEY PARKES | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD | |
| 288a | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | |
| 288a | DIRECTOR APPOINTED IAN MCLAREN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN EVANS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| ELRES | S386 DISP APP AUDS 11/09/07 | |
| ELRES | S366A DISP HOLDING AGM 11/09/07 | |
| 363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O DETILA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: UNIT 30 BASEPOINT BUSINESS AND INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 69 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PRIMARY KEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRIMARY KEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRIMARY KEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of PRIMARY KEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIMARY KEY LIMITED
Income
Government Income
We have not found government income sources for PRIMARY KEY 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 (99999 - Dormant Company) as PRIMARY KEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIMARY KEY 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 PRIMARY KEY 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 PRIMARY KEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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