PRISMA ASSOCIATES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8LP

Company number 04047413
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address WOODFIELD, TAPLOW COMMON ROAD, BURNHAM, BERKSHIRE, SL1 8LP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Ms Patricia Anne Spanton on 7 July 2016; Director's details changed for Ms Patricia Anne Spanton on 7 July 2016. The most likely internet sites of PRISMA ASSOCIATES LIMITED are www.prismaassociates.co.uk, and www.prisma-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Prisma Associates Limited is a Private Limited Company. The company registration number is 04047413. Prisma Associates Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Prisma Associates Limited is Woodfield Taplow Common Road Burnham Berkshire Sl1 8lp. The company`s financial liabilities are £7.34k. It is £0.82k against last year. The cash in hand is £2.02k. It is £-2.76k against last year. And the total assets are £118.63k, which is £23.01k against last year. COLEMAN, Anne-Marie is a Secretary of the company. SPANTON, Patricia Anne is a Director of the company. Secretary SPANTON, Patricia Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLEMAN, Anne Marie has been resigned. Director HIGGINS, Peter James Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


prisma associates Key Finiance

LIABILITIES £7.34k
+12%
CASH £2.02k
-58%
TOTAL ASSETS £118.63k
+24%
All Financial Figures

Current Directors

Secretary
COLEMAN, Anne-Marie
Appointed Date: 25 May 2012
Director
SPANTON, Patricia Anne
Appointed Date: 04 August 2000
76 years old

Resigned Directors

Secretary
SPANTON, Patricia Anne
Resigned: 25 May 2012
Appointed Date: 04 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
COLEMAN, Anne Marie
Resigned: 25 May 2012
Appointed Date: 01 October 2004
49 years old
Director
HIGGINS, Peter James Simon
Resigned: 01 October 2004
Appointed Date: 04 August 2000
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mrs Patricia Anne Spanton
Notified on: 10 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PRISMA ASSOCIATES LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Jul 2016
Director's details changed for Ms Patricia Anne Spanton on 7 July 2016
07 Jul 2016
Director's details changed for Ms Patricia Anne Spanton on 7 July 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 43 more events
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
17 Aug 2000
New director appointed
04 Aug 2000
Incorporation

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