Prima Business Control Software Limited
- Company number
- 03634964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1998
- Nature of business
- Business and domestic software development
- Corporate group
- ECI Software Solutions Europe Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURGOOD, Terence Albert | Director | 8 Aug 2024 | 31 Jul 2026 |
| VAIRAVASUNDARAM, Narayanan | Director | 1 Mar 2018 | 31 Jul 2026 |
| BUCKLEY, Ian Charles | Director | 1 Sep 2017 | 31 Jul 2026 |
| MCLAUGHLIN, Stephen Paul | Secretary | 18 Sep 1998 | 31 Jul 2026 |
| MCLAUGHLIN, Stephen Paul | Director | 18 Sep 1998 | 31 Jul 2026 |
| JONES, David Alan Kenneth | Director | 31 Jul 2026 | |
| FAHEY, Michael | Director | 31 Jul 2026 | |
| JONES, David Alan Kenneth | Secretary | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Mclaughlin | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 | 31 Jul 2026 |
| Eci Software Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £326,495 | 37 |
| 31 Dec 2024 | £1,892,561 | £500,251 | 35 |
| 31 Jan 2024 | £1,881,739 | £509,145 | 33 |
| 31 Jan 2023 | £1,677,456 | £578,640 | 32 |
| 31 Jan 2022 | - | £733,079 | 28 |
| 31 Jan 2021 | - | £675,709 | 28 |
| 31 Jan 2020 | - | £269,071 | 27 |
| 31 Jan 2019 | - | £264,570 | 25 |
| 31 Jan 2018 | - | £235,283 | 25 |
| 31 Jan 2017 | - | £94,176 | 25 |
| 31 Jan 2016 | - | £35,019 | - |
| 31 Jan 2015 | - | £47,814 | - |
| 31 Jan 2014 | - | £47,357 | - |
| 31 Jan 2013 | - | £33,300 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
Connections
Owned by
Prima Business Control Software Limited → ECI Software Solutions Limited → ECI Software Solutions Europe Holdings Limited
Directors’ other companies
- JONES, Dave - Director at Net Junction Limited
- JONES, Dave - Director at Evolutionx Holdings Limited
- JONES, Dave - Director at Nexus Websites Limited
- JONES, Dave - Director at ECI Software Solutions Limited
Companies at the same address
- ECI Software Solutions Europe Holdings Limited (05921693)
- ECI Software Solutions Limited (04162072)