Company Information for PRISMATIC LTD
2 OMEGA PARK, ALTON, GU34 2QE,
|
Company Registration Number
07753934
Private Limited Company
Active |
Company Name | |
---|---|
PRISMATIC LTD | |
Legal Registered Office | |
2 OMEGA PARK ALTON GU34 2QE Other companies in EC1V | |
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 |
Last Datalog update: | 2023-10-07 21:13:25 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BROOKS |
||
JONATHAN DAVID DIXON |
||
MICHAEL VICTOR O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BENJAMIN STEVENS |
Director | ||
SUSAN ELIZABETH BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRA FURNITURE LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-11 | Liquidation | |
CRESCERE MANAGEMENT COMPANY LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Andrew Corfield on 2023-12-04 | ||
Director's details changed for Mr David Samuel John Holmes on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS BETSE GERALDINE EFFANGA on 2023-12-04 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 | ||
DIRECTOR APPOINTED MR DAVID SAMUEL JOHN HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE MULDOWNEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Gemma Foster on 2021-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CORFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HELEN SUTCLIFFE | |
PSC05 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2020-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Betse Geraldine Effanga as company secretary on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan David Dixon on 2019-08-06 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF PAUL BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bae Systems (Holdings) Limited as a person with significant control on 2019-08-06 | |
AP01 | DIRECTOR APPOINTED DR JULIA HELEN SUTCLIFFE | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID LLOYD | |
AAMD | Amended account full exemption | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-06-19 GBP 170.50 | |
CERT15 | Certificate of capital reduction issued | |
OC138 | Reduction of iss capital and minute (oc) | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM A2 Building Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VICTOR O'CONNOR | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 170.5 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 170.5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 170 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 170 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1005A, A8 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 161 | |
SH02 | SUB-DIVISION 04/11/16 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 161 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
SH06 | 29/04/16 STATEMENT OF CAPITAL GBP 67 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN STEVENS / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DIXON / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 01/08/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKS / 23/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID DIXON | |
AP01 | DIRECTOR APPOINTED MR PAUL BENJAMIN STEVENS | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85235990 | ||||
85235990 | ||||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |