PRISM ELOGISTICS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prism Elogistics (uk) Limited. The company was founded 4 years ago and was given the registration number 12749845. The firm's registered office is in BERWICK UPON TWEED. You can find them at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PRISM ELOGISTICS (UK) LIMITED |
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| Company Number | : | 12749845 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2020 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England, |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, | Director | 17 July 2020 | Active |
| 51 Redwing Road, Kempshott, Basingstoke, England, RG22 5UJ | Director | 17 July 2020 | Active |
People with Significant Control
| Mr Edward John Howard Devereux |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ava Lodge, Castle Terrace, Berwick Upon Tweed, England, |
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| Nature of control | : | - Significant influence or control
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| Spearpoint Security Group Pte Ltd |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | 61 Ubi Avenue #08-03, Automobile Megamart, Singapore, Singapore, 408 898 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Paul Antony Mitchell |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51 Redwing Road, Kempshott, Basingstoke, England, RG22 5UJ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)