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Prism Automation (uk) Ltd, MK40 2NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRISM AUTOMATION (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prism Automation (uk) Ltd. The company was founded 5 years ago and was given the registration number 11773108. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRISM AUTOMATION (UK) LTD
Company Number:11773108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, United Kingdom, MK40 2NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kimbolton Road, Bedford, England, MK40 2NR

Secretary17 January 2019Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director17 January 2019Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director01 January 2021Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director01 January 2021Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director01 January 2021Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director17 January 2019Active
2, Bascote Close, Redditch, United Kingdom, B97 5XF

Director17 January 2019Active
13, Livingstone Road, Corby, United Kingdom, NN18 8SP

Director17 January 2019Active

People with Significant Control

Mr Scott Brian Baker
Notified on:17 January 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:15, Hoskyns Avenue, Worcester, United Kingdom, WR4 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Andrew Wilkes
Notified on:17 January 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Briars Close, Nuneaton, United Kingdom, CV11 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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