PRISMREALM LIMITED
MIDDLESEX

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Company number 04982354
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 152 CANNONBURY AVENUE, PINNER, MIDDLESEX, HA5 1TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRISMREALM LIMITED are www.prismrealm.co.uk, and www.prismrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Prismrealm Limited is a Private Limited Company. The company registration number is 04982354. Prismrealm Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Prismrealm Limited is 152 Cannonbury Avenue Pinner Middlesex Ha5 1tt. The company`s financial liabilities are £135.41k. It is £135.41k against last year. And the total assets are £154.17k, which is £-24.79k against last year. POON, Shui Fong is a Secretary of the company. POON, Victor Leo is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


prismrealm Key Finiance

LIABILITIES £135.41k
CASH n/a
TOTAL ASSETS £154.17k
-14%
All Financial Figures

Current Directors

Secretary
POON, Shui Fong
Appointed Date: 02 December 2003
Director
POON, Victor Leo
Appointed Date: 02 December 2003
72 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr. Victor Leo Poon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PRISMREALM LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed
02 Dec 2003
Incorporation

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