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Home > England & Wales Companies > PRISMATIC LTD
Company Information for

PRISMATIC LTD

2 OMEGA PARK, ALTON, GU34 2QE,
Company Registration Number
07753934
Private Limited Company
Active

Company Overview

About Prismatic Ltd
PRISMATIC LTD was founded on 2011-08-26 and has its registered office in Alton. The organisation's status is listed as "Active". Prismatic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRISMATIC LTD
 
Legal Registered Office
2 OMEGA PARK
ALTON
GU34 2QE
Other companies in EC1V
 
Filing Information
Company Number 07753934
Company ID Number 07753934
Date formed 2011-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB121394734  
Last Datalog update: 2023-10-07 21:13:25
Primary Source:Companies House
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Companies with same name PRISMATIC LTD
The following companies were found which have the same name as PRISMATIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRISMATIC DESIGN SOLUTIONS LIMITED SUITE 2 RAUTER HOUSE SYBRON WAY JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DZ Active Company formed on the 2009-07-21
PRISMATIC COMPUTING LIMITED HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Dissolved Company formed on the 1993-01-18
PRISMATIC CONSULTING LTD 30 KERRIS WAY EARLEY READING BERKSHIRE RG6 5UW Active Company formed on the 2011-06-14
PRISMATIC SYSTEMS LIMITED 102 SPRINGFIELD AVENUE SOUTH MERTON LONDON SW20 9JU Liquidation Company formed on the 1989-03-30
PRISMATIC VENTURES LIMITED UNITS 1-2 WARRIOR COURT 9-11 MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS Dissolved Company formed on the 2000-05-16
PRISMATIC BENEFITS LIMITED PRISMATIC HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX Active Company formed on the 2012-03-22
PRISMATIC WEALTH LIMITED PRISMATIC HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX Active Company formed on the 2012-10-11
PRISMATIC THINKING LIMITED FIFTH FLOOR CALLS LANDING 36-38 THE CALLS LEEDS LS2 7EW Active Company formed on the 2014-03-21
PRISMATIC ANALYTICS LIMITED DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP Active Company formed on the 2014-07-08
PRISMATIC FINANCIAL INC. 11776 RANGER SUITE-23 MONTREAL Quebec H4J 2K6 Dissolved Company formed on the 2004-05-17
PRISMATIC LIMITED M A O'BRIEN & CO. 29 BALLYOWEN AVENUE LUCAN CO. DUBLIN K78C2N9 Dissolved Company formed on the 1998-02-20
Prismatic Coast Investments Inc 1172 DAVIE ST Vancouver British Columbia BC V6E 1N1 Active
PRISMATIC ANTENNAS, INC. 16 ATTITASH WESTCHESTER CHAPPAQUA NEW YORK 10514 Active Company formed on the 2001-10-18
PRISMATIC CONSULTING GROUP, INC. 1000 COPPERFIELD BLVD STE 106 SUFFOLK CONCORD NORTH CAROLINA 28025 Active Company formed on the 2013-12-18
PRISMATIC DYEING & FINISHING, INC. GARY INNOCENTI 40 WISNER AVENUE NEWBURGH NY 12550 Active Company formed on the 1997-02-21
PRISMATIC ENGINEERED FABRICS, LLC C/O GARY INNOCENTI 40 WISNER AVE NEWBURGH NY 12550 Active Company formed on the 1997-02-25
PRISMATIC FINISHING CORP. 40 WISNER AVENUE Orange NEWBURGH NY 12550 Active Company formed on the 1997-02-21
PRISMATIC INC. 124 WEST 60TH STREET #44H New York NEW YORK NY 10023 Active Company formed on the 2010-03-09
PRISMATIC PRODUCTIONS, INC. 55 COOPER ST APT 5A New York NEW YORK NY 10034 Active Company formed on the 2003-04-02
Prismatic Photo, LLC 191 University Blvd, Ste 256 Denver CO 80206 Voluntarily Dissolved Company formed on the 2006-09-29

Company Officers of PRISMATIC LTD

Current Directors
Officer Role Date Appointed
PAUL BROOKS
Director 2011-08-26
JONATHAN DAVID DIXON
Director 2013-04-21
MICHAEL VICTOR O'CONNOR
Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BENJAMIN STEVENS
Director 2013-04-21 2016-04-29
SUSAN ELIZABETH BROOKS
Director 2011-08-26 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VICTOR O'CONNOR ULTRA FURNITURE LIMITED Director 2017-12-18 CURRENT 2016-10-11 Liquidation
MICHAEL VICTOR O'CONNOR CRESCERE MANAGEMENT COMPANY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Director's details changed for Mr David Andrew Corfield on 2023-12-04
2023-12-12Director's details changed for Mr David Samuel John Holmes on 2023-12-04
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MISS BETSE GERALDINE EFFANGA on 2023-12-04
2023-12-05Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04
2023-09-20DIRECTOR APPOINTED MR DAVID SAMUEL JOHN HOLMES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE MULDOWNEY
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-02CH01Director's details changed for Gemma Foster on 2021-10-26
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04AP01DIRECTOR APPOINTED MR DAVID ANDREW CORFIELD
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HELEN SUTCLIFFE
2020-11-10PSC05Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2020-10-28
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-11AP03Appointment of Miss Betse Geraldine Effanga as company secretary on 2019-10-10
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-09-06CH01Director's details changed for Mr Jonathan David Dixon on 2019-08-06
2019-09-03SH08Change of share class name or designation
2019-09-03RES12Resolution of varying share rights or name
2019-09-02PSC07CESSATION OF PAUL BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02PSC02Notification of Bae Systems (Holdings) Limited as a person with significant control on 2019-08-06
2019-08-22AP01DIRECTOR APPOINTED DR JULIA HELEN SUTCLIFFE
2019-08-21AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-08-20AP01DIRECTOR APPOINTED MR COLIN DAVID LLOYD
2019-07-30AAMDAmended account full exemption
2019-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-19SH19Statement of capital on 2019-06-19 GBP 170.50
2019-06-19CERT15Certificate of capital reduction issued
2019-06-19OC138Reduction of iss capital and minute (oc)
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM A2 Building Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom
2018-02-27AP01DIRECTOR APPOINTED MR MICHAEL VICTOR O'CONNOR
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 170.5
2018-02-27SH0126/02/18 STATEMENT OF CAPITAL GBP 170.5
2018-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 170
2017-05-02SH0101/04/17 STATEMENT OF CAPITAL GBP 170
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1005A, A8 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 161
2016-12-05SH02SUB-DIVISION 04/11/16
2016-11-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-15SH0104/11/16 STATEMENT OF CAPITAL GBP 161
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 67
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-22SH0629/04/16 STATEMENT OF CAPITAL GBP 67
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2015-10-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0126/08/15 FULL LIST
2015-09-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2015-01-14AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0126/08/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN STEVENS / 01/08/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DIXON / 01/08/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 01/08/2014
2013-10-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-06AR0126/08/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 23/08/2013
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKS
2013-04-21AP01DIRECTOR APPOINTED MR JONATHAN DAVID DIXON
2013-04-21AP01DIRECTOR APPOINTED MR PAUL BENJAMIN STEVENS
2013-01-14SH0114/01/13 STATEMENT OF CAPITAL GBP 100
2012-10-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0126/08/12 FULL LIST
2012-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-09-03AD02SAIL ADDRESS CREATED
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to PRISMATIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRISMATIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRISMATIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Bank Borrowings Overdrafts 2013-08-31 £ 0
Creditors Due After One Year 2012-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 387,244
Other Creditors Due Within One Year 2012-09-01 £ 42,000
Provisions For Liabilities Charges 2012-09-01 £ 0
Taxation Social Security Due Within One Year 2012-09-01 £ 80,039
Trade Creditors Within One Year 2012-09-01 £ 265,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRISMATIC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 194,085
Current Assets 2012-09-01 £ 543,457
Debtors 2012-09-01 £ 349,372
Fixed Assets 2012-09-01 £ 1,716
Other Debtors 2012-09-01 £ 0
Shareholder Funds 2012-09-01 £ 157,929
Stocks Inventory 2012-09-01 £ 0
Tangible Fixed Assets 2012-09-01 £ 1,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRISMATIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRISMATIC LTD
Trademarks
We have not found any records of PRISMATIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISMATIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRISMATIC LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRISMATIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRISMATIC LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0085235990
2018-12-0085235990
2018-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-12-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2018-12-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2018-12-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-12-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-11-0085076000Lithium-ion accumulators (excl. spent)
2018-11-0085076000Lithium-ion accumulators (excl. spent)
2018-11-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-11-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-11-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-11-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0085076000Lithium-ion accumulators (excl. spent)
2018-10-0085076000Lithium-ion accumulators (excl. spent)
2018-09-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-09-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-08-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-08-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-05-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-05-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISMATIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRISMATIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU34 2QE