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 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
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 |
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 |