Company number 07224399
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1,000
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRYSM EUROPE, LTD are www.prysmeurope.co.uk, and www.prysm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prysm Europe Ltd is a Private Limited Company.
The company registration number is 07224399. Prysm Europe Ltd has been working since 15 April 2010.
The present status of the company is Active. The registered address of Prysm Europe Ltd is Taylor Wessing Llp 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. JAIN, Amit is a Director of the company. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 April 2010
Director
JAIN, Amit
Appointed Date: 16 April 2010
64 years old
Resigned Directors
Director
HUNTSMOOR LIMITED
Resigned: 16 April 2010
Appointed Date: 15 April 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 April 2010
Appointed Date: 15 April 2010
PRYSM EUROPE, LTD Events
11 Oct 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
13 Oct 2015
Accounts for a small company made up to 31 December 2014
13 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
03 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 15 more events
23 Jun 2010
Statement of capital following an allotment of shares on 19 April 2010
26 May 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Apr 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
15 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted