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PRISM SYSTEMS LIMITED

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

This company is commonly known as Prism Systems Limited. The company was founded 31 years ago and was given the registration number 02720844. The firm's registered office is in MALMESBURY. You can find them at Bremilham House, Bremilham Road, Malmesbury, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRISM SYSTEMS LIMITED
Company Number:02720844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bremilham House, Bremilham Road, Malmesbury, Wiltshire, SN16 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bremilham House, Bremilham Road, Malmesbury, SN16 0DQ

Secretary17 July 1997Active
Bremilham House, Bremilham Road, Malmesbury, SN16 0DQ

Director05 June 1992Active
84 Sandy Lane, Fair Oak, Eastleigh, SO50 8GB

Secretary09 January 1993Active
84 Sandy Lane, Fair Oak, Eastleigh, SO50 8GB

Secretary05 June 1992Active
4 Merry Gardens, North Baddesley, Southampton, SO52 9JJ

Secretary28 July 1993Active
Danehurst 80 Raley Road, Locks Heath, Southampton, SO31 6PD

Secretary15 June 1992Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary05 June 1992Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director05 June 1992Active
Danehurst 80 Raley Road, Locks Heath, Southampton, SO31 6PD

Director15 June 1992Active

People with Significant Control

Mr David Edward Hickson
Notified on:05 June 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:Bremilham House, Bremilham Road, Malmesbury, SN16 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Change account reference date company current extended.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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