Prism Electronics Ltd was founded on 26 November 1990 with its registered office in Cambridgeshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The business is VAT Registered. The companies directors are Dickin, David, Vyse, Richard James, Walton, Richard Christopher, Aspinall, David John, Fairchild, Keith, Vincett, Colin Jeffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKIN, David | 01 October 2004 | - | 1 |
| VYSE, Richard James | 02 January 2003 | - | 1 |
| WALTON, Richard Christopher | N/A | - | 1 |
| FAIRCHILD, Keith | 12 August 1994 | 28 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPINALL, David John | N/A | 02 January 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David John Aspinall/
1953-04 |
Individual person with significant control |
British/
England |
|
|
Mr Richard Christopher Walton/
1956-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 01 December 2016 | |
| MR04 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2006 | |
| 353 - Register of members | 27 November 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 01 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AAMD - Amended Accounts | 25 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| 169 - Return by a company purchasing its own shares | 09 October 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| RESOLUTIONS - N/A | 19 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
| 288 - N/A | 19 August 1994 | |
| 288 - N/A | 19 August 1994 | |
| 123 - Notice of increase in nominal capital | 19 August 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1991 | |
| RESOLUTIONS - N/A | 06 February 1991 | |
| CERTNM - Change of name certificate | 05 February 1991 | |
| CERTNM - Change of name certificate | 05 February 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 31 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1991 | |
| 123 - Notice of increase in nominal capital | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 30 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 287 - Change in situation or address of Registered Office | 09 January 1991 | |
| RESOLUTIONS - N/A | 03 January 1991 | |
| MEM/ARTS - N/A | 03 January 1991 | |
| NEWINC - New incorporation documents | 26 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 May 1992 | Fully Satisfied |
N/A |
| Debenture | 17 January 1991 | Outstanding |
N/A |
