Prism Electronics Ltd was registered on 26 November 1990, it has a status of "Active". We do not know the number of employees at this business. This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | 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 |
