PRISM AUTOMATION LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2NR
Company number 07127212
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 700 . The most likely internet sites of PRISM AUTOMATION LIMITED are www.prismautomation.co.uk, and www.prism-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Automation Limited is a Private Limited Company. The company registration number is 07127212. Prism Automation Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Prism Automation Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . BAKER, Scott Brian is a Secretary of the company. BAKER, Scott Brian is a Director of the company. LEWIS, Kevin Wayne is a Director of the company. PLOWMAN, Robert David is a Director of the company. WILKES, Martin Andrew is a Director of the company. Director FRANCE, Nigel Paul has been resigned. Director JOHNSON, Iain Andrew has been resigned. Director ROBERTS, Pierre Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAKER, Scott Brian
Appointed Date: 16 January 2010
Director
BAKER, Scott Brian
Appointed Date: 16 January 2010
52 years old
Director
LEWIS, Kevin Wayne
Appointed Date: 01 June 2010
61 years old
Director
PLOWMAN, Robert David
Appointed Date: 16 January 2010
57 years old
Director
WILKES, Martin Andrew
Appointed Date: 16 January 2010
50 years old

Resigned Directors

Director
FRANCE, Nigel Paul
Resigned: 16 September 2011
Appointed Date: 16 January 2010
65 years old
Director
JOHNSON, Iain Andrew
Resigned: 16 September 2011
Appointed Date: 16 January 2010
60 years old
Director
ROBERTS, Pierre Robert
Resigned: 16 September 2011
Appointed Date: 16 January 2010
65 years old

Persons With Significant Control

Mr Robert David Plowman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wayne Lewis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Brian Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Andrew Wilkes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM AUTOMATION LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 700
21 Aug 2015
Director's details changed for Mr Scott Brian Baker on 11 August 2015
21 Aug 2015
Secretary's details changed for Mr Scott Brian Baker on 11 July 2015
...
... and 11 more events
28 Sep 2011
Total exemption small company accounts made up to 31 December 2010
25 Feb 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Feb 2011
Annual return made up to 16 January 2011 with full list of shareholders
09 Jun 2010
Appointment of Kevin Wayne Lewis as a director
16 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PRISM AUDIO LIMITED PRISM AUTO SERVICES LIMITED PRISM AVIATION ALPHA SERVICES LIMITED PRISM AVIATION AND MARINE CAPITAL LIMITED PRISM BIODEVELOPMENT LIMITED PRISM BODYSHOP LIMITED PRISM BOOK KEEPING SERVICES LIMITED