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All Information about:

                        
Name

Primagraphics Limited

Address
Cambridge House Unit 2
Focus
4 Fourth Avenue
Letchworth Garden
SG6 2TU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2019
End of VAT Registration
21 May 2021
Company No. 01631263 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 April 1982
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)26200 - Manufacture of computers and peripheral equipment
Previous Names
  • Primegraphics Limited | Curtiss-Wright Embedded Computing
  • Primagraphics Limited | Curtiss-Wright Embedded Computing
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Curtiss-Wright Controls (Uk) Limited Status: Active Notified: 01/05/2018 Companies House Number: 04348353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primagraphics (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 03774448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Barron, Kathryn Rose Ottawa, Ontario, Canada Status: Active Notified: 31/03/2018 Date of Birth: 09/1974 Occupation: Division Controller Role: Director Country of Residence: Canada Nationality: Canadian
    Farkas, K Christopher Suite 300, Davidson, United States Status: Active Notified: 30/06/2020 Date of Birth: 10/1968 Occupation: Vice President - Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Ferdenzi, Paul Jude Suite 300, Davidson, North Carolina, United States Status: Active Notified: 21/02/2014 Role: Secretary
    Ferdenzi, Paul Jude Suite 300, Davidson, North Carolina, United States Status: Active Notified: 01/06/2022 Date of Birth: 09/1967 Occupation: Vp, Gc And Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Freda, Robert Frank Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 08/01/2021 Role: Secretary
    O'Casal, Marc Sebastian Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 20/10/2011 Role: Secretary
    Parkinson, Richard Ian Bournemouth International Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 12/1968 Occupation: Managing Director, Avionics And Vds Role: Director Country of Residence: United Kingdom Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London Status: Active Notified: 08/07/2009 Role: Secretary Nationality: British
    Rooney, Kevin Terence Andrew Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 24/04/2013 Date of Birth: 05/1964 Occupation: General Management Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Martin Andrew Bournemouth International Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 07/1963 Occupation: Director, Quality Assurance And Operatio Role: Director Country of Residence: United Kingdom Nationality: British