THIRD PRIME TECHNOLOGIES LTD
Company details
- Registered name
- THIRD PRIME TECHNOLOGIES LTD
- Company number
- 11629223
- Registered office
- THE BEREN, BLISWORTH HILL BUSINESS PARK, STOKE ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DB, ENGLAND · 361 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 121 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2025 | Person with significant control ceased | Ms Helen Mccaw | — |
| 28/06/2022 | Person with significant control added | — | Paul Boichat |
| 28/06/2022 | Person with significant control added | — | Ms Helen Mccaw |
| 18/10/2018 | Person with significant control added | — | Ian Mccaw |
Documents for THIRD PRIME TECHNOLOGIES LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THIRD PRIME TECHNOLOGIES LTD (11629223)
THIRD PRIME TECHNOLOGIES LTD is a private limited company incorporated on 18 October 2018 and registered in the United Kingdom under company number 11629223. Its registered office is at THE BEREN, BLISWORTH HILL BUSINESS PARK, STOKE ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Ian Mccaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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