PRISMTECH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PRISMTECH HOLDINGS LIMITED
COMPANY NUMBER
05281474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
www.prismtech.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 0XA
Telephone: 01914979900
TPS: No
The Edge Fifth Avenue
Team Valley
Gateshead
Tyne And Wear NE11 0XA
NE11 0XA
Telephone: 4979900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRISMTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRISMTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISMTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2004 - 16/12/2015 (11 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
09/11/2004 - 04/12/2017 (13years) Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
David Charles Cairns Of Finavon 17/02/2005 - 16/12/2015 (10 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/12/2017 | Philip Wright (903803723) has left the board |
| 06/12/2017 | New Company Secretary Elizabeth Waters (924082761) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Lawrence Ross (920405857) Appointed |
| 13/01/2016 | David Charles Cairns Of Finavon (907440207) has left the board |
| 13/01/2016 | Stephen John Jennis (903819237) has left the board |
| 13/01/2016 | Keith Raymond Steele (900056546) has left the board |
| 13/01/2016 | New Board Member PRISMTECH GROUP LIMITED (920402176) Appointed |
| 13/12/2015 | New Annual Return filed |
| 14/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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