PRIMA SOLUTIONS LIMITED

Company summary

Company number: 02576695
Status: ACTIVE
Incorporated / age: 24 January 199135 years
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Nature of business
Business and domestic software development
Previous company names
C.S.B. MERIDIAN LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON, Nicola ACTIVE	Director	23 Jun 2022		United Kingdom	May 1986	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
STEIN, Hellen Maria ACTIVE	Director	23 Jun 2022		United Kingdom	March 1974	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
NORMAN, John Frederick Charles RESIGNED	Secretary	01 Feb 1993	01 Dec 2020			Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG
BACON, Gordon Charles Robert RESIGNED	Director	01 Mar 2012	23 Jun 2022	United Kingdom	July 1969	Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BELCHER, Stephen Derek RESIGNED	Director	01 Feb 2011	23 Jun 2022	England	June 1974	Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BROWN, Stephen Graham RESIGNED	Director		01 Sep 2009		June 1957	11 Main Street, Newtown Linford, Leicester, LE6 0AE
BURRELL, Mathew RESIGNED	Director	01 Feb 2011	23 Jun 2022	England	October 1973	Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
DENNETT, Richard RESIGNED	Director	10 Feb 1995	22 Oct 2009		February 1957	45 Arbury Banks, Chipping Warden, Banbury, OX17 1LT
HALDENBY, Fiona RESIGNED	Director	10 Feb 1995	28 Feb 2013	England	December 1961	2 West Street, Shelford, Nottingham, NG12 1ET
JARRAM, Karan Frances RESIGNED	Director	01 Mar 2012	23 Jun 2022	England	February 1969	Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
NEAL, Julia Edith RESIGNED	Director	02 Apr 1998	08 Sep 2000		December 1959	23a Westbourne Park Road, London, W2 5PX
NORMAN, John Frederick Charles RESIGNED	Director		23 Jun 2022	England	February 1952	Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
SULLIVAN, Lawrence John RESIGNED	Director		11 Aug 1994		November 1953	113 Queens Road, Richmond, Surrey, TW10 6QA
WALKER, Jonathan David RESIGNED	Director	02 Apr 1998	14 Sep 2000		September 1966	2 Maxwell Street, Breaston, Derby, Derbyshire, DE72 3AH

MARRISON, Nicola ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

STEIN, Hellen Maria ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

NORMAN, John Frederick Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 01 Dec 2020
Address: Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG

BACON, Gordon Charles Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BELCHER, Stephen Derek RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: June 1974
Address: Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BROWN, Stephen Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2009
Date of birth: June 1957
Address: 11 Main Street, Newtown Linford, Leicester, LE6 0AE

BURRELL, Mathew RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: October 1973
Address: Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

DENNETT, Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 22 Oct 2009
Date of birth: February 1957
Address: 45 Arbury Banks, Chipping Warden, Banbury, OX17 1LT

HALDENBY, Fiona RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: December 1961
Address: 2 West Street, Shelford, Nottingham, NG12 1ET

JARRAM, Karan Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: February 1969
Address: Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

NEAL, Julia Edith RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 08 Sep 2000
Date of birth: December 1959
Address: 23a Westbourne Park Road, London, W2 5PX

NORMAN, John Frederick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: February 1952
Address: Sanderson Way, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

SULLIVAN, Lawrence John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: November 1953
Address: 113 Queens Road, Richmond, Surrey, TW10 6QA

WALKER, Jonathan David RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 14 Sep 2000
Date of birth: September 1966
Address: 2 Maxwell Street, Breaston, Derby, Derbyshire, DE72 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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