CSB Meridian Limited
- Company number
- 02941665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1994
- Nature of business
- Business and domestic software development
- Corporate group
- Prima Solutions (Holdings) Limited (2 companies)
Registered office
Previous names
- Prima Solutions Limited (until 9 Jul 1997)
- Premierbay Limited (until 10 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEIN, Hellen Maria | Director | 23 Jun 2022 | |
| MARRISON, Nicola | Director | 23 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Frederick Charles Norman | Voting Rights 50 To 75 Percent As Firm | 1 Jan 2018 | 13 Apr 2022 |
| Prima Solutions (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £534,803 | 0 |
| 31 Dec 2024 | £534,803 | 0 |
| 31 Dec 2023 | £534,803 | 0 |
| 31 Dec 2022 | £534,803 | 0 |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Owned by
CSB Meridian Limited → Prima Solutions (Holdings) Limited
Controls
- Prima Solutions Limited (02576695)
Directors’ other companies
- MARRISON, Nicola - Director at SSG Insight Limited
- MARRISON, Nicola - Director at Merit Technology (UK) Limited
- MARRISON, Nicola - Director at SSG Insight Technologies Limited
- MARRISON, Nicola - Director at Systems Integration (Trading) Limited
- MARRISON, Nicola - Director at Indigo Software Group Limited
- MARRISON, Nicola - Director at Axant Limited
- MARRISON, Nicola - Director at Sanderson Limited
- MARRISON, Nicola - Director at Sanderson Multi-Channel Retail Solutions Limited
- MARRISON, Nicola - Director at Sanderson Group Limited
- MARRISON, Nicola - Director at Paragon Software Systems Limited
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- Gould Hall Computer Services Limited (07574113)
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- Linkfresh Software Group Limited (06908104)
- Linkfresh Software Limited (01950612)