About

Registered Number: 02562215
Date of Incorporation: 26/11/1990 (28 years 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, 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.

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.