Company number 07075738
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRISM BRAIN MAPPING TECHNOLOGIES LIMITED are www.prismbrainmappingtechnologies.co.uk, and www.prism-brain-mapping-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Prism Brain Mapping Technologies Limited is a Private Limited Company.
The company registration number is 07075738. Prism Brain Mapping Technologies Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Prism Brain Mapping Technologies Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . DE GARSTON, Charles Norman Robert is a Director of the company. PATEL, Ajit is a Director of the company. SCALES, Barry Ralph is a Director of the company. WALLACE, John Colin is a Director of the company. Director DE GARSTON, Lisa Maria has been resigned. Director SCALES, Jean has been resigned. Director WALLACE, Eileen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
PATEL, Ajit
Appointed Date: 21 September 2010
65 years old
Resigned Directors
Director
SCALES, Jean
Resigned: 18 November 2011
Appointed Date: 13 November 2009
86 years old
Director
WALLACE, Eileen
Resigned: 18 November 2011
Appointed Date: 13 November 2009
79 years old
Persons With Significant Control
Mr Barry Ralph Scales
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Colin Wallace
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
PRISM BRAIN MAPPING TECHNOLOGIES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
15 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
28 Oct 2010
Change of name notice
20 Oct 2010
Appointment of Ajit Patel as a director
02 Sep 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-08-24
02 Sep 2010
Change of name notice
13 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted