UKBizDB.co.uk

PRISM TECH LTD

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

This company is commonly known as Prism Tech Ltd. The company was founded 4 years ago and was given the registration number 12324840. The firm's registered office is in BIRMINGHAM. You can find them at 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRISM TECH LTD
Company Number:12324840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, West Midlands, England, B3 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1310, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YB

Director19 February 2020Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YB

Director20 November 2019Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YB

Director20 November 2019Active

People with Significant Control

Mr Michael John Hughes
Notified on:20 November 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:1310, Solihull Parkway, Birmingham, United Kingdom, B37 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell Forty
Notified on:20 November 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:4th Floor, Colmore Gate, Birmingham, England, B3 2QD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-06-04Accounts

Change account reference date company current extended.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2019-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.