About

Registered Number: 02562215
Date of Incorporation: 26/11/1990 (27 years and 10 months ago)
Company Status: Active
Registered Address: 30 Burrel Road, Burrel Road Industrial Estate, St Ives, Cambridgeshire, PE27 3NF

 

Prism Electronics Ltd was registered on 26 November 1990 with its registered office in Cambridgeshire. Currently we aren't aware of the number of employees at the the business. The companies directors are Dickin, David, Vyse, Richard James, Walton, Richard Christopher, Aspinall, David John, Fairchild, Keith, Vincett, Colin Jeffrey. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Aspinall/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Richard Christopher Walton/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 May 1992 Fully Satisfied

N/A

Debenture 17 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.