PRISM ELECTRONICS LIMITED - ST IVES


Company Profile Company Filings

Overview

PRISM ELECTRONICS LIMITED is a Private Limited Company from ST IVES and has the status: Active.
PRISM ELECTRONICS LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PRISM ELECTRONICS LIMITED - ST IVES

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 BURREL ROAD
ST IVES
CAMBRIDGESHIRE
PE27 3NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL-OLAF KJELLME Oct 1975 Swedish Director 2021-09-10 CURRENT
FREDRIK JENS JOHANSSON Apr 1981 Swedish Director 2021-09-10 CURRENT
RICHARD JAMES VYSE Jun 1952 British Director 2003-01-02 UNTIL 2022-06-30 RESIGNED
MR COLIN JEFFREY VINCETT Jul 1945 British Director 1994-08-12 UNTIL 2004-10-31 RESIGNED
MR THOMAS FOTHERGILL Apr 1964 British Director 2021-09-10 UNTIL 2023-05-12 RESIGNED
KEITH FAIRCHILD Nov 1953 British Director 1994-08-12 UNTIL 1996-06-28 RESIGNED
DAVID JOHN ASPINALL Apr 1953 British Director RESIGNED
DAVID DICKIN Jun 1949 British Director 2004-10-01 UNTIL 2021-09-10 RESIGNED
DAVID WAYNE DAWSON Dec 1968 British Director 2022-08-22 UNTIL 2023-08-23 RESIGNED
RICHARD CHRISTOPHER WALTON Oct 1956 British Director RESIGNED
RICHARD JAMES VYSE Jun 1952 British Secretary 2003-01-02 UNTIL 2022-06-30 RESIGNED
DAVID JOHN ASPINALL Apr 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcg Investment 1 Limited 2021-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Christopher Walton 2016-04-06 - 2021-09-10 10/1956 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Aspinall 2016-04-06 - 2021-09-10 4/1953 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Prism Electronics Limited - Filleted accounts 2023-06-13 30-09-2022 £139,056 Cash £1,531,285 equity
Prism Electronics Limited - Filleted accounts 2022-02-12 30-09-2021 £182,210 Cash £1,375,066 equity