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PRISM POWER LTD

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

This company is commonly known as Prism Power Ltd. The company was founded 20 years ago and was given the registration number 04858593. The firm's registered office is in WATFORD. You can find them at Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:PRISM POWER LTD
Company Number:04858593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caxton Court, Caxton Way, Watford Business Park, Watford, WD18 8RH

Secretary10 April 2007Active
Caxton Court, Caxton Way, Watford Business Park, Watford, WD18 8RH

Director24 October 2005Active
Caxton Court, Caxton Way, Watford Business Park, Watford, WD18 8RH

Director04 April 2018Active
Caxton Court, Caxton Way, Watford Business Park, Watford, WD18 8RH

Director03 August 2015Active
Caxton Court, Caxton Way, Watford Business Park, Watford, WD18 8RH

Director24 October 2005Active
23 Tudor Manor Gardens, Watford, WD25 9TQ

Secretary24 October 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary06 August 2003Active
48 Rhodrons Avenue, Chessington, KT9 1BA

Director06 August 2003Active
Stonecroft, Old Gloucester Road, Andoversford, GL54 4HR

Director25 August 2008Active
12 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RH

Director24 October 2005Active
24a Hollybush Lane, Harpenden, AL5 4AT

Director20 February 2008Active
68 Forest Edge, Buckhurst Hill, IG9 5AB

Director24 October 2005Active
Caxton Court, Caxton Way, Watford Business Park, Watford, WD18 8RH

Director24 October 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 August 2004Active
85 South Street, Dorking, RH4 2LA

Corporate Director06 August 2003Active

People with Significant Control

Spkgas Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B-C, Caxton Court, Watford, England, WD18 8RH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Change person director company with change date.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type small.

Download
2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

Download
2020-11-20Accounts

Accounts with accounts type small.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type small.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person director company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person secretary company with change date.

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