PRISMTECH GROUP LIMITED
Company is dissolved
General Information
NAME
PRISMTECH GROUP LIMITED
COMPANY NUMBER
SC338033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2008
(16 years and 10 months old)
WEBSITE
ACEHEALTHCARE.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK9 4PU
11 Fishers Green, Bridge Of Alla
Fishers Green
Stirling
FK9 4PU
FK9 4PU
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 |
|---|---|
| 26/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Lawrence Ross (920402230) has left the board |
Credit Risk Overview
Want to learn more about PRISMTECH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISMTECH GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
20/03/2008 - 29/01/2018 (9 years and 10 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
20/03/2008 - 16/12/2015 (7 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
20/03/2008 - 16/12/2015 (7 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Lawrence Ross (920402230) has left the board |
| 18/10/2019 | New Board Member Lawrence Ross (920405857) Appointed |
| 10/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Company Secretary Elizabeth Waters (924257758) Appointed |
| 31/01/2018 | Philip Wright (903803723) has left the board |
| 01/10/2017 | New Accounts filed |
| 04/05/2017 | Dirk Finstel (920402231) has left the board |
| 07/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Mimi Han (920402243) Appointed |
| 13/01/2016 | David Alan Milroy (914735583) has left the board |
| 13/01/2016 | John Michael Flynn (913164043) has left the board |
| 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 Jeff Chou (920402246) Appointed |
| 13/01/2016 | New Board Member Jim Liu (920402232) Appointed |
| 13/01/2016 | New Board Member Dirk Finstel (920402231) Appointed |
| 13/01/2016 | New Board Member Lawrence Ross (920402230) Appointed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
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