PRISMTECH HOLDINGS LIMITED
TEAM VALLEY GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NG

Company number 05281474
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address PRISMTECH HOUSE, 5TH AVENUE BUSINESS PARK, TEAM VALLEY GATESHEAD, TYNE & WEAR, NE11 0NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Full accounts made up to 30 April 2015. The most likely internet sites of PRISMTECH HOLDINGS LIMITED are www.prismtechholdings.co.uk, and www.prismtech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newcastle Rail Station is 2.3 miles; to Metrocentre Rail Station is 2.7 miles; to Blaydon Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prismtech Holdings Limited is a Private Limited Company. The company registration number is 05281474. Prismtech Holdings Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Prismtech Holdings Limited is Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0ng. . WRIGHT, Philip is a Secretary of the company. ROSS, Lawrence is a Director of the company. PRISMTECH GROUP LIMITED is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAIRNS OF FINAVON, David Charles has been resigned. Director JENNIS, Stephen John has been resigned. Director STEELE, Keith Raymond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WRIGHT, Philip
Appointed Date: 09 November 2004

Director
ROSS, Lawrence
Appointed Date: 16 December 2015
62 years old

Director
PRISMTECH GROUP LIMITED
Appointed Date: 16 December 2015

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
CAIRNS OF FINAVON, David Charles
Resigned: 16 December 2015
Appointed Date: 17 February 2005
79 years old

Director
JENNIS, Stephen John
Resigned: 16 December 2015
Appointed Date: 17 February 2005
70 years old

Director
STEELE, Keith Raymond
Resigned: 16 December 2015
Appointed Date: 09 November 2004
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Adlink Technology, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRISMTECH HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Audited abridged accounts made up to 31 December 2015
04 Feb 2016
Full accounts made up to 30 April 2015
21 Jan 2016
Appointment of Mr Lawrence Ross as a director on 16 December 2015
08 Jan 2016
Termination of appointment of Stephen John Jennis as a director on 16 December 2015
...
... and 58 more events
15 Dec 2004
New director appointed
15 Dec 2004
Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
09 Nov 2004
Incorporation

PRISMTECH HOLDINGS LIMITED Charges

24 April 2015
Charge code 0528 1474 0002
Delivered: 29 April 2015
Status: Satisfied on 24 December 2015
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loand Fund L.P)
Description: Contains fixed charge…
22 December 2009
Debenture
Delivered: 8 January 2010
Status: Satisfied on 3 January 2014
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…