PRIMESIGHT COMMUNICATIONS LIMITED

Overview

Company Name	PRIMESIGHT COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03085817
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1995
Date of Cessation	Sep 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMESIGHT COMMUNICATIONS LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is PRIMESIGHT COMMUNICATIONS LIMITED located?

Registered Office Address	7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London
Undeliverable Registered Office Address	No

What were the previous names of PRIMESIGHT COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EUROLITE 6'S LIMITED	Sep 06, 1995	Sep 06, 1995
MICROPRIZE LIMITED	Jul 31, 1995	Jul 31, 1995

What are the latest accounts for PRIMESIGHT COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PRIMESIGHT COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 29, 2022	Application to strike the company off the register	1 pages	DS01

Mar 31, 2022	Termination of appointment of Leon Taviansky as a director on Mar 31, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 08, 2021	Termination of appointment of Anthony John Booker as a director on Feb 15, 2021	1 pages	TM01

Feb 17, 2021	Appointment of Mr Jason Richard Cotterrell as a director on Feb 15, 2021	2 pages	AP01

Feb 17, 2021	Appointment of Mr Leon Taviansky as a director on Feb 15, 2021	2 pages	AP01

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

May 07, 2020	Termination of appointment of Naren Anirudha Patel as a director on Apr 30, 2020	1 pages	TM01

Jan 18, 2020	Director's details changed for Mr Anthony John Booker on Jan 18, 2020	2 pages	CH01

Jan 14, 2020	Change of details for Primesight Limited as a person with significant control on Dec 30, 2019	2 pages	PSC05

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 14, 2020	Change of details for Primesight Limited as a person with significant control on Dec 30, 2019	2 pages	PSC05

Jan 10, 2020	Director's details changed for Mr Anthony John Booker on Jan 10, 2020	2 pages	CH01

Jan 06, 2020	Change of details for Primesight as a person with significant control on Dec 30, 2019	2 pages	PSC05

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 07, 2019	Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on Nov 07, 2019	1 pages	AD01

Aug 21, 2019	Change of details for Primesight as a person with significant control on Apr 06, 2016	5 pages	PSC05

Jul 24, 2019	Appointment of Mr Anthony John Booker as a director on Jul 15, 2019	2 pages	AP01

Jul 24, 2019	Appointment of Mr Darren David Singer as a director on Jul 15, 2019	2 pages	AP01

Jul 11, 2019	Termination of appointment of Monica Ellen Mackinnon as a secretary on Jun 30, 2019	1 pages	TM02

Jul 11, 2019	Termination of appointment of Matthew Guy Teeman as a director on Jun 30, 2019	1 pages	TM01

View All Filings

Who are the officers of PRIMESIGHT COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTTERRELL, Jason Richard 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Feb 15, 2021		Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	United Kingdom	British	1968-12	247876600001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Jul 15, 2019		Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 22, 1997	Jun 15, 1998	Secretary	120 Barrowgate Road W4 4QP Chiswick London		New Zealander		64941070001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	May 31, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		51065860001
DESAI, Falguni 6 Buckleigh Avenue SW20 9JZ London	Jun 15, 1998	May 31, 1999	Secretary	6 Buckleigh Avenue SW20 9JZ London		British		77755390001
MACKINNON, Monica Ellen c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building England	Sep 01, 2008	Jun 30, 2019	Secretary	c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building England		British		107899210001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Jan 12, 1996	Aug 22, 1997	Secretary	13 St Johns Road TN13 3LR Sevenoaks Kent		British		10317680001
PINNELL, Judith Helen 12 Linden Road TW12 2JB Hampton Middlesex	Oct 30, 2007	Sep 01, 2008	Secretary	12 Linden Road TW12 2JB Hampton Middlesex		British		127121950001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Jan 26, 2007	Oct 30, 2007	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British		118367070001
WHITE, Leonard Henry 19 Montana Road SW20 8TW London	Aug 24, 1995	Jan 12, 1996	Secretary	19 Montana Road SW20 8TW London		British		12308620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 1995	Aug 24, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOKER, Anthony John 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Jul 15, 2019	Feb 15, 2021	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	United Kingdom	British	1970-3	123183570001
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 12, 1997	Jun 15, 1998	Director	120 Barrowgate Road W4 4QP Chiswick London		New Zealander	1959-5	64941070001
DANIELS, Charles James Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey	Aug 24, 1995	Mar 03, 1999	Director	Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		British	1935-10	69233900002
DANIELS, Paul Jonathan c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building England	Oct 30, 2007	Mar 17, 2017	Director	c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building England	England	British	1969-12	127121890001
DANIELS, Paul Jonathan 12 Beechwood Close GU51 5PT Church Crookham Hampshire	Dec 14, 1998	Aug 20, 2001	Director	12 Beechwood Close GU51 5PT Church Crookham Hampshire		British	1969-12	99302630001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	May 05, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	May 05, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	72256160002
PATEL, Naren Anirudha 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Oct 30, 2007	Apr 30, 2020	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	England	British	1966-9	44514540003
PATEL, Naren Anirudha Langham Brokengate Lane, Denham UB9 4LA Uxbridge Middlesex	Aug 24, 1995	Aug 20, 2001	Director	Langham Brokengate Lane, Denham UB9 4LA Uxbridge Middlesex	United Kingdom	British	1966-9	44514540002
PEARSON, Sarah Flat 11 29-31 Dingley Place EC1V 8BR London	May 09, 1997	Oct 02, 1997	Director	Flat 11 29-31 Dingley Place EC1V 8BR London		British	1958-12	49285200002
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Apr 29, 1996	Apr 23, 1997	Director	13 St Johns Road TN13 3LR Sevenoaks Kent	England	British	1950-1	10317680001
SINGH, Sohan The Hollies Castle Road Horsell GU21 4ET Woking Surrey	Sep 02, 1996	Mar 19, 1998	Director	The Hollies Castle Road Horsell GU21 4ET Woking Surrey	England	British	1953-11	82811080001
TAVIANSKY, Leon 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Feb 15, 2021	Mar 31, 2022	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	United Kingdom	British	1970-6	216429060001
TEEMAN, Matthew Guy c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building	Mar 17, 2017	Jun 30, 2019	Director	c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building	England	British	1969-3	227376180001
WATT, William George 7 Millar Grove ML3 9BF Hamilton	Aug 07, 2000	Oct 30, 2007	Director	7 Millar Grove ML3 9BF Hamilton	Scotland	British	1967-10	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007	Oct 30, 2007	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	122562020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 31, 1995	Aug 24, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMESIGHT COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmt Realisation Fund L.P.

Apr 05, 2017

Les Banques

St. Peter Port

GY1 2JA Guernsey

Trafalar Court

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	Guernsey
Legal Authority	Limited Liability Partnership Act
Place Registered	Guernsey Register
Registration Number	Lp2788

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Primesight Limited

Apr 06, 2016

84 Theobalds Road

WC1X 8NL London

7th Floor, Lacon House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1847728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRIMESIGHT COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Oct 22, 2012 Delivered On Oct 26, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking assets present and future, including goodwill, book and other debts, uncalled capital, fixed plant & machinery. See image for full details.
	Persons Entitled Macquarie Us Trading Llc
	Transactions Oct 26, 2012Registration of a charge (MG01) May 04, 2018Satisfaction of a charge (MR04)
Full form debenture	Created On Nov 16, 2011 Delivered On Nov 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Leumi Abl Limited
	Transactions Nov 23, 2011Registration of a charge (MG01) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 04, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company or any other of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
	Transactions Apr 16, 2003Registration of a charge (395) Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 18, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jul 24, 2002Registration of a charge (395) Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 02, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
	Short particulars First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("the Bank")
	Transactions Jun 11, 1997Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1996Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)
Stock trust deed	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Satisfied	Amount secured All amounts from time to time due from the company to the chargee (as trustees) under the stock trust deed including but not limited to payment of the amount of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996, 1997 and 1998 but at 12% per year in 1999 and 14% in 2000
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Botts Capital Nominees Limited and David Martin-Jenkins
	Transactions Oct 05, 1996Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Primesight PLC
	Transactions Oct 05, 1996Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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