PRISMTECH GROUP LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4PU

Company number SC338033
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address LAWRENCE ROSS, 11 FISHERS GREEN, BRIDGE OF ALLAN FISHERS GREEN, BRIDGE OF ALLAN, STIRLING, SCOTLAND, FK9 4PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 2 Castle Bay, Lomond Court, Forsyth Business Centre the Castle Business Park Stirling FK9 4TU to C/O Lawrence Ross 11 Fishers Green, Bridge of Allan Fishers Green Bridge of Allan Stirling FK9 4PU on 14 September 2016. The most likely internet sites of PRISMTECH GROUP LIMITED are www.prismtechgroup.co.uk, and www.prismtech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Prismtech Group Limited is a Private Limited Company. The company registration number is SC338033. Prismtech Group Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Prismtech Group Limited is Lawrence Ross 11 Fishers Green Bridge of Allan Fishers Green Bridge of Allan Stirling Scotland Fk9 4pu. . 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 MUCKLE SECRETARY LIMITED has been resigned. Director CAIRNS OF FINAVON, David Charles has been resigned. Director FLYNN, John Michael has been resigned. Director JENNIS, Stephen John has been resigned. Director MILROY, David Alan, Dr has been resigned. Director STEELE, Keith Raymond has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, Philip
Appointed Date: 20 March 2008
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
59 years old
Director
LIU, Jim
Appointed Date: 16 December 2015
64 years old
Director
ROSS, Lawrence
Appointed Date: 16 December 2015
62 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 20 March 2008
Appointed Date: 18 February 2008
Director
CAIRNS OF FINAVON, David Charles
Resigned: 16 December 2015
Appointed Date: 20 March 2008
80 years old
Director
FLYNN, John Michael
Resigned: 16 December 2015
Appointed Date: 31 March 2008
57 years old
Director
JENNIS, Stephen John
Resigned: 16 December 2015
Appointed Date: 20 March 2008
71 years old
Director
MILROY, David Alan, Dr
Resigned: 15 December 2015
Appointed Date: 22 December 2009
53 years old
Director
STEELE, Keith Raymond
Resigned: 16 December 2015
Appointed Date: 20 March 2008
67 years old
Director
MUCKLE DIRECTOR LIMITED
Resigned: 20 March 2008
Appointed Date: 18 February 2008

Persons With Significant Control

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

PRISMTECH GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from 2 Castle Bay, Lomond Court, Forsyth Business Centre the Castle Business Park Stirling FK9 4TU to C/O Lawrence Ross 11 Fishers Green, Bridge of Allan Fishers Green Bridge of Allan Stirling FK9 4PU on 14 September 2016
04 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 14,902.926
04 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 79 more events
04 Apr 2008
Appointment terminated director muckle director LIMITED
04 Apr 2008
Appointment terminated secretary muckle secretary LIMITED
04 Apr 2008
Secretary appointed philip wright
04 Apr 2008
Director appointed keith raymond steele
18 Feb 2008
Incorporation

PRISMTECH GROUP LIMITED Charges

24 April 2015
Charge code SC33 8033 0008
Delivered: 29 April 2015
Status: Satisfied on 24 December 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
9 February 2012
Bond & floating charge
Delivered: 11 February 2012
Status: Satisfied on 8 January 2014
Persons entitled: Andrew Lloyd
Description: Undertaking & all property & assets present & future…
9 February 2012
Bond & floating charge
Delivered: 11 February 2012
Status: Satisfied on 8 January 2014
Persons entitled: Keith Steele
Description: Undertaking & all property & assets present & future…
9 February 2012
Bond & floating charge
Delivered: 11 February 2012
Status: Satisfied on 8 January 2014
Persons entitled: Lawrence Ross
Description: Undertaking & all property & assets present & future…
9 February 2012
Bond & floating charge
Delivered: 11 February 2012
Status: Satisfied on 8 January 2014
Persons entitled: David Cairns of Finavon
Description: Undertaking & all property & assets present & future…
9 February 2012
Bond & floating charge
Delivered: 11 February 2012
Status: Satisfied on 8 January 2014
Persons entitled: Act Venture Capital Limited
Description: Undertaking & all property & assets present & future…
26 January 2012
Bond & floating charge
Delivered: 10 February 2012
Status: Satisfied on 8 January 2014
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
22 December 2009
Bond & floating charge
Delivered: 7 January 2010
Status: Satisfied on 8 January 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…

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