Prism Electronics Limited, St Ives

Prism Electronics Limited is a private limited company. Registered at 30 Burrel Road, Burrel Road Industrial Estate, St Ives PE27 3NF, this 31 years old company was incorporated on 1990-11-26 and is classified as "manufacture of loaded electronic boards" (SIC: 26120). When it comes to the secretaries (1 in total), we can name: Richard V. (appointed on 02 January 2003).
Name: Prism Electronics Limited
Number: 02562215
Incorporation date: 1990-11-26
End of financial year: 30 September
Address: 30 Burrel Road
Burrel Road Industrial Estate
St Ives
PE27 3NF
SIC code: 26120 - Manufacture of loaded electronic boards
Company staff
People with significant control
Fcg Investment 1 Limited
10 September 2021
Address 7 Bell Yard, London, WC2A 2JR, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13440906
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard W.
6 April 2016 - 10 September 2021
Nature of control: 25-50% voting rights
25-50% shares
David A.
6 April 2016 - 10 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Prism Electronics Limited confirmation statement filing is 2022-12-10. The most current one was filed on 2021-11-26. The date for the next statutory accounts filing is 30 June 2022. Previous accounts filing was submitted for the time period up to 30 September 2020.

3 persons of significant control are reported in the official register, namely: Fcg Investment 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bell Yard, WC2A 2JR London. Richard W. who owns 1/2 or less of shares, 1/2 or less of voting rights. David A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 18th, June 2021 | accounts
Free Download (9 pages)