PRISM ELECTRONICS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3NF

Company number 02562215
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 30 BURREL ROAD, BURREL ROAD INDUSTRIAL ESTATE, ST IVES, CAMBRIDGESHIRE, PE27 3NF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRISM ELECTRONICS LIMITED are www.prismelectronics.co.uk, and www.prism-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Prism Electronics Limited is a Private Limited Company. The company registration number is 02562215. Prism Electronics Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Prism Electronics Limited is 30 Burrel Road Burrel Road Industrial Estate St Ives Cambridgeshire Pe27 3nf. . VYSE, Richard James is a Secretary of the company. ASPINALL, David John is a Director of the company. DICKIN, David is a Director of the company. VYSE, Richard James is a Director of the company. WALTON, Richard Christopher is a Director of the company. Secretary ASPINALL, David John has been resigned. Director FAIRCHILD, Keith has been resigned. Director VINCETT, Colin Jeffrey has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
VYSE, Richard James
Appointed Date: 02 January 2003
Director
ASPINALL, David John

72 years old
Director
DICKIN, David
Appointed Date: 01 October 2004
76 years old
Director
VYSE, Richard James
Appointed Date: 02 January 2003
73 years old
Director
WALTON, Richard Christopher

69 years old

Resigned Directors

Secretary
ASPINALL, David John
Resigned: 02 January 2003
Director
FAIRCHILD, Keith
Resigned: 28 June 1996
Appointed Date: 12 August 1994
72 years old
Director
VINCETT, Colin Jeffrey
Resigned: 31 October 2004
Appointed Date: 12 August 1994
80 years old

Persons With Significant Control

Mr David John Aspinall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Christopher Walton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM ELECTRONICS LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Oct 2016
Satisfaction of charge 2 in full
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 21,000
16 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 88 more events
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1991
Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
03 Jan 1991
Memorandum and Articles of Association
03 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Incorporation

PRISM ELECTRONICS LIMITED Charges

29 May 1992
Rent deposit deed
Delivered: 11 June 1992
Status: Satisfied on 27 October 2016
Persons entitled: C.T.Heinlein and W.F.Heinlein
Description: A deposit of £7,000 held by masters and company.
17 January 1991
Debenture
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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