Ltd Facts The UK company register, as filed

Register entry · No. 11629223

THIRD PRIME TECHNOLOGIES LTD

Active Private Limited Company Incorporated 18 Oct 2018

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    Last filed accounts

    Net liabilities of £4,949: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Jul 2027.

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    Confirmation statement on time

    Next due 12 Jul 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 18 Oct 2018 (8 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BEREN, BLISWORTH HILL BUSINESS PARK, STOKE ROAD, BLISWORTH, NORTHAMPTONSHIRE, ENGLAND, NN7 3DB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRD PRIME TECHNOLOGIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £711 £-4,949 0
31 Oct 2024 * not published not published £584 £-2,107 0
31 Oct 2023 not published not published £1,245 £1,428 0
31 Oct 2022 not published not published £11,616 £12,833 0
31 Oct 2021 not published not published £59,697 £24,347 0
31 Oct 2020 not published not published £107,699 £84,979 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ian McCaw · Director, named in the accounts to 31 Oct 2025
  • Helen McCaw · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ian Mccaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Oct 2018 — July 1973 British · England
Paul Boichat Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Jun 2022 — June 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THIRD PRIME TECHNOLOGIES LTD still trading?

The register shows THIRD PRIME TECHNOLOGIES LTD as active.

What does THIRD PRIME TECHNOLOGIES LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was THIRD PRIME TECHNOLOGIES LTD set up?

It was incorporated on 18 October 2018.

When are THIRD PRIME TECHNOLOGIES LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is THIRD PRIME TECHNOLOGIES LTD's next confirmation statement due?

By 12 July 2027.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 11744988 ABATECH LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  2. 11745536 BELANNA LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  3. 11744092 CODETRAIL LTD Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
  4. 11743993 COLTECH RECRUITMENT LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11744235 DAISY APPLICATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2018 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House