# Prima Business Control Software Limited

## Details

- **Company number:** [03634964](https://find-and-update.company-information.service.gov.uk/company/03634964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1998
- **Registered office:** EDEN HOUSE, WHISBY ROAD, LINCOLN, LN6 3DG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [ECI Software Solutions Europe Holdings Limited](/group/64192) (6 companies)



## 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 | - |



## Owned by

Prima Business Control Software Limited → [ECI Software Solutions Limited](/company/04162072) → [ECI Software Solutions Europe Holdings Limited](/company/05921693)




## Directors' other companies

- [JONES, Dave](/person/5876286) - director at [Net Junction Limited](/company/05996645)
- [JONES, Dave](/person/5876286) - director at [Evolutionx Holdings Limited](/company/12236679)
- [JONES, Dave](/person/5876286) - director at [Nexus Websites Limited](/company/08273669)
- [JONES, Dave](/person/5876286) - director at [ECI Software Solutions Limited](/company/04162072)
- [JONES, Dave](/person/5876286) - director at [Fusionplus Data Limited](/company/09881402)



## Companies at the same address

- [ECI Software Solutions Europe Holdings Limited](/company/05921693) (05921693)
- [ECI Software Solutions Limited](/company/04162072) (04162072)