Having been setup in 2008, Prismtech Group Ltd has its registered office in Stirling, it's status is listed as "Dissolved". We do not know the number of employees at this company. The current directors of the company are listed as Waters, Elizabeth, Chou, Jeff, Han, Mimi, Liu, Jim, Ross, Lawrence, Wright, Philip, Cairns Of Finavon, David Charles, Finstel, Dirk, Jennis, Stephen John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOU, Jeff | 16 December 2015 | - | 1 |
| HAN, Mimi | 16 December 2015 | - | 1 |
| LIU, Jim | 16 December 2015 | - | 1 |
| ROSS, Lawrence | 16 December 2015 | - | 1 |
| CAIRNS OF FINAVON, David Charles | 20 March 2008 | 16 December 2015 | 1 |
| FINSTEL, Dirk | 16 December 2015 | 30 April 2017 | 1 |
| JENNIS, Stephen John | 20 March 2008 | 16 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERS, Elizabeth | 29 January 2018 | - | 1 |
| WRIGHT, Philip | 20 March 2008 | 29 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2020 | |
| DS01 - Striking off application by a company | 23 March 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 24 January 2020 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 29 January 2018 | |
| TM02 - Termination of appointment of secretary | 29 January 2018 | |
| AP03 - Appointment of secretary | 29 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| SH01 - Return of Allotment of shares | 15 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| MR04 - N/A | 24 December 2015 | |
| AA01 - Change of accounting reference date | 17 December 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 06 March 2015 | |
| CH03 - Change of particulars for secretary | 06 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2012 | |
| AUD - Auditor's letter of resignation | 10 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 February 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| CC04 - Statement of companies objects | 11 February 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| 225 - Change of Accounting Reference Date | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2008 | |
| 123 - Notice of increase in nominal capital | 21 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2008 | |
| 123 - Notice of increase in nominal capital | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| NEWINC - New incorporation documents | 18 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 February 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 February 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 February 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 February 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 February 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 January 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 December 2009 | Fully Satisfied |
N/A |
