PRISMTECH LIMITED
TEAM VALLEY GATESHEAD PRISM TECHNOLOGIES LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0NG

Company number 02664365
Status Active
Incorporation Date 20 November 1991
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 two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PRISMTECH LIMITED are www.prismtech.co.uk, and www.prismtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 02664365. Prismtech Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Prismtech Limited is Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0ng. . WRIGHT, Philip is a Secretary of the company. CHOU, Jeff is a Director of the company. FINSTEL, Dirk is a Director of the company. HAN, Mimi is a Director of the company. LIU, Jim is a Director of the company. ROSS, Lawrence is a Director of the company. Secretary STEELE, Jennifer Elizabeth has been resigned. Director BIGERSTAFF, John Anthony has been resigned. Director CAIRNS OF FINAVON, David Charles has been resigned. Director COLE, Anthony Neil has been resigned. Director DASTUGUE 111, Marcel F has been resigned. Director DAVIES, Peter Richard has been resigned. Director DEMPSTER, William Robert has been resigned. Director DIAMOND, Philip Ian has been resigned. Director JENNIS, Stephen John has been resigned. Director KING, Roy Otto has been resigned. Director PICKERING, David has been resigned. Director REEVES, Scott has been resigned. Director RUSSELL, William John has been resigned. Director STEELE, Keith Raymond has been resigned. Director URQUHART, Thomas Andrew has been resigned. Director WRIGHT, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WRIGHT, Philip
Appointed Date: 01 February 1994
Director
CHOU, Jeff
Appointed Date: 16 December 2015
60 years old
Director
FINSTEL, Dirk
Appointed Date: 16 December 2015
60 years old
Director
HAN, Mimi
Appointed Date: 16 December 2015
58 years old
Director
LIU, Jim
Appointed Date: 16 December 2015
63 years old
Director
ROSS, Lawrence
Appointed Date: 16 December 2015
62 years old

Resigned Directors

Secretary
STEELE, Jennifer Elizabeth
Resigned: 01 February 1994
Director
BIGERSTAFF, John Anthony
Resigned: 19 June 2000
75 years old
Director
CAIRNS OF FINAVON, David Charles
Resigned: 16 December 2015
Appointed Date: 01 January 2001
79 years old
Director
COLE, Anthony Neil
Resigned: 19 June 2000
Appointed Date: 29 January 1998
64 years old
Director
DASTUGUE 111, Marcel F
Resigned: 01 August 1998
Appointed Date: 02 May 1997
86 years old
Director
DAVIES, Peter Richard
Resigned: 18 November 2002
Appointed Date: 31 January 2002
66 years old
Director
DEMPSTER, William Robert
Resigned: 17 February 2005
Appointed Date: 14 September 2000
78 years old
Director
DIAMOND, Philip Ian
Resigned: 29 September 1995
77 years old
Director
JENNIS, Stephen John
Resigned: 16 December 2015
Appointed Date: 01 March 1994
70 years old
Director
KING, Roy Otto
Resigned: 15 December 1999
Appointed Date: 01 August 1998
67 years old
Director
PICKERING, David
Resigned: 29 January 1998
Appointed Date: 01 March 1996
71 years old
Director
REEVES, Scott
Resigned: 15 August 2000
Appointed Date: 02 May 1997
71 years old
Director
RUSSELL, William John
Resigned: 19 June 2000
72 years old
Director
STEELE, Keith Raymond
Resigned: 16 December 2015
67 years old
Director
URQUHART, Thomas Andrew
Resigned: 19 June 2000
64 years old
Director
WRIGHT, Philip
Resigned: 19 June 2000
Appointed Date: 01 February 1994
65 years old

Persons With Significant Control

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

PRISMTECH LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Accounts for a small company made up to 30 April 2015
11 Jan 2016
Appointment of Mimi Han as a director on 16 December 2015
11 Jan 2016
Appointment of Mr Dirk Finstel as a director on 16 December 2015
...
... and 226 more events
23 Jan 1992
Secretary resigned;new director appointed
23 Jan 1992
Director resigned;new director appointed
23 Jan 1992
Secretary resigned;new director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: 2 baches street, london, N1 6UB
20 Nov 1991
Incorporation

PRISMTECH LIMITED Charges

24 April 2015
Charge code 0266 4365 0016
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…
31 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Share pledge
Delivered: 8 January 2010
Status: Satisfied on 3 January 2014
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)
Description: The shares currently 58,861 at €1.6 each see image for full…
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…
7 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 4 February 2011
Persons entitled: Platinum Funding UK Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 17 June 2008
Persons entitled: Silicon Valley Bank
Description: By way of floating charge the charged as. See the mortgage…
31 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 7 September 2007
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as prism tech house 5TH avenue…
12 September 2000
Charge over building agreement dated 18 august 2000 made between one north east and the company
Delivered: 14 September 2000
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
11 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 5 June 2001
Persons entitled: Northern It Research Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 13 December 2001
Persons entitled: The Midland Enterprise Fund for the North East
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Debenture
Delivered: 16 August 1994
Status: Satisfied on 10 April 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 August 1994
Agreement to assign intellectual property rights and fixed charge on intellectual property rights and floating charge
Delivered: 16 August 1994
Status: Satisfied on 20 May 1997
Persons entitled: 3I Group PLC, (As Agent and Trustee for the Lenders, as Defined)
Description: All trade marks and service marks in relation to the…
25 July 1994
Mortgage debenture
Delivered: 28 July 1994
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1992
Mortgage debenture
Delivered: 6 October 1992
Status: Satisfied on 5 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1992
Floating charge
Delivered: 12 September 1992
Status: Satisfied on 14 October 1999
Persons entitled: Northern I.T. Research Limited
Description: Floating charge over. Undertaking and all property and…

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