PRISMATIC LTD

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

This company is commonly known as Prismatic Ltd. The company was founded 13 years ago and was given the registration number 07753934. The firm's registered office is in ALTON. You can find them at 2 Omega Park, , Alton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PRISMATIC LTD
Company Number	:	07753934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	2 Omega Park, Alton, England, GU34 2QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Secretary	10 October 2019	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	01 January 2021	Active
2, Omega Park, Alton, England, GU34 2QE	Director	06 August 2019	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	19 September 2023	Active
2, Omega Park, Alton, England, GU34 2QE	Director	06 August 2019	Active
2, Omega Park, Alton, England, GU34 2QE	Director	26 February 2018	Active
2, Omega Park, Alton, United Kingdom, GU34 2QE	Director	26 August 2011	Active
145-157, St John Street, London, England, EC1V 4PW	Director	26 August 2011	Active
2, Omega Park, Alton, United Kingdom, GU34 2QE	Director	21 April 2013	Active
2, Omega Park, Alton, England, GU34 2QE	Director	06 August 2019	Active
G054 A8, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX	Director	21 April 2013	Active
2, Omega Park, Alton, England, GU34 2QE	Director	06 August 2019	Active

People with Significant Control

Bae Systems (Holdings) Limited
Notified on	:	06 August 2019
Status	:	Active
Country of residence	:	England
Address	:	Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan David Dixon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	2, Omega Park, Alton, England, GU34 2QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Paul Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	2, Omega Park, Alton, England, GU34 2QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

PRISMATIC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement