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PRISMA ELECTRONICS (UK) LTD

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

This company is commonly known as Prisma Electronics (uk) Ltd. The company was founded 11 years ago and was given the registration number 08283698. The firm's registered office is in LONDON. You can find them at 111a George Lane, , London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PRISMA ELECTRONICS (UK) LTD
Company Number:08283698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:111a George Lane, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a, George Lane, London, E18 1AN

Director01 December 2014Active
111a, George Lane, London, E18 1AN

Director30 November 2015Active
111a, George Lane, London, United Kingdom, E18 1AN

Director07 November 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 November 2012Active

People with Significant Control

Mr Christos Giordamlis
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Greek
Address:111a, George Lane, London, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Giordamlis
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Greek
Address:111a, George Lane, London, E18 1AN
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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-13Document replacement

Second filing of form with form type made up date.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Termination director company with name termination date.

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2015-12-02Officers

Appoint person director company with name date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-12-30Officers

Appoint person director company with name date.

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2014-12-17Change of name

Certificate change of name company.

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2014-12-17Change of name

Change of name notice.

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