PRISMA ELECTRONICS (UK) LTD
LONDON PRISMA ELECTRONICS LTD

Hellopages » Greater London » Redbridge » E18 1AN

Company number 08283698
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Konstantinos Alachmanetis as a director on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRISMA ELECTRONICS (UK) LTD are www.prismaelectronicsuk.co.uk, and www.prisma-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Prisma Electronics Uk Ltd is a Private Limited Company. The company registration number is 08283698. Prisma Electronics Uk Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Prisma Electronics Uk Ltd is 111a George Lane London E18 1an. . GIORDAMLIS, Christos is a Director of the company. Director ALACHMANETIS, Konstantinos has been resigned. Director ASTYFIDIS, Anastasios has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GIORDAMLIS, Christos
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Director
ALACHMANETIS, Konstantinos
Resigned: 17 October 2016
Appointed Date: 30 November 2015
70 years old
Director
ASTYFIDIS, Anastasios
Resigned: 30 November 2015
Appointed Date: 07 November 2012
51 years old
Director
KAHAN, Barbara
Resigned: 07 November 2012
Appointed Date: 07 November 2012
94 years old

Persons With Significant Control

Mr Christos Giordamlis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Giordamlis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISMA ELECTRONICS (UK) LTD Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Oct 2016
Termination of appointment of Konstantinos Alachmanetis as a director on 17 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
09 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 330
  • ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016
...
... and 12 more events
16 Nov 2012
Appointment of Anastasios Astyfidis as a director
16 Nov 2012
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 200
16 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Termination of appointment of Barbara Kahan as a director
07 Nov 2012
Incorporation

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