Prismatic Ltd

Active
Incorporated on 26 Aug 2011

Reg Address: 2 Omega Park, Alton GU34 2QE, England

Company Number 07753934
Company Status Active
Incorporation Date 26 Aug 2011
Total Assets £2.78M £+2.65M (+1983.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Aug 2023
Confirmation Statement Next Due 12 Sep 2024
Average Number of Employees -

Company Classifications:
71122 - Engineering related scientific and technical consulting activities
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering

Summary The company with name "Prismatic Ltd" is a ltd and located in 2 Omega Park, Alton GU34 2QE. Prismatic Ltd is currently in active status and it was incorporated on 26 Aug 2011 (13 years 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2017
Accounts Period Covered End Date

31 Aug 2018
Total Assets

£2.78M ^{£+2.65M (+1983.4%)} _{change vs prev year}
Total Liabilities

£-2.2M
Equity

£544.53K
Equity (Share Capital)

£170
Investments in Group Undertakings

-
Creditors

£-2.2M
Current Assets

£2.7M ^{£+2.57M (+1920.8%)} _{change vs prev year}
Net Assets

£544.53K
Net Current Assets

£502.68K ^{£+375.12K (+294.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£544.53K ^{£+416.98K (+326.9%)} _{change vs prev year}
Debtors

£132.25K
Cash In Bank

£2.57M
Fixed Assets

£41.86K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£41.86K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Prismatic Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Samuel John Holmes	Director	19 Sep 2023	British	Active
2	David Andrew Corfield	Director	1 Jan 2021	British	Active
3	Betse Geraldine Effanga	Secretary	10 Oct 2019	-	Active
4	Susan Anne Tansley Smart	Director	6 Aug 2019	British	Active
5	Julia Helen Sutcliffe	Director	6 Aug 2019	British,Australian	Resigned 1 Jan 2021
6	Colin David Lloyd	Director	6 Aug 2019	British	Active
7	Ian Lawrence Muldowney	Director	6 Aug 2019	British	Active
8	Ian Lawrence Muldowney	Director	6 Aug 2019	British	Resigned 7 Sep 2023
9	Michael Victor O'Connor	Director	26 Feb 2018	British	Active
10	Jonathan David Dixon	Director	21 Apr 2013	United Kingdom	Active
11	Paul Benjamin Stevens	Director	21 Apr 2013	Uk	Resigned 29 Apr 2016
12	Jonathan David Dixon	Director	21 Apr 2013	United Kingdom	Resigned 31 Aug 2021
13	Paul Brooks	Director	26 Aug 2011	United Kingdom	Active
14	Susan Elizabeth Brooks	Director	26 Aug 2011	British	Resigned 1 Jul 2013
15	Paul Brooks	Director	26 Aug 2011	United Kingdom	Resigned 31 Aug 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bae Systems (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Aug 2019	-	Active
2	Mr Paul Brooks Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	United Kingdom	Ceased 6 Aug 2019
3	Mr Jonathan David Dixon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	United Kingdom	Ceased 6 Aug 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prismatic Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	20 Sep 2023	Download PDF
2	Accounts - Full	19 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	19 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	29 Aug 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	9 Dec 2022	Download PDF 2 Pages
6	Confirmation Statement - Updates	30 Aug 2022	Download PDF
7	Accounts - Full	21 Jul 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	4 Jan 2021	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	4 Jan 2021	Download PDF 1 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	10 Nov 2020	Download PDF 2 Pages
11	Confirmation Statement - Updates	1 Sep 2020	Download PDF 5 Pages
12	Accounts - Full	21 Jul 2020	Download PDF 20 Pages
13	Officers - Appoint Person Secretary Company With Name Date	11 Oct 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	6 Sep 2019	Download PDF 6 Pages
15	Officers - Change Person Director Company With Change Date	6 Sep 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	6 Sep 2019	Download PDF 2 Pages
17	Resolution	3 Sep 2019	Download PDF 24 Pages
18	Capital - Name Of Class Of Shares	3 Sep 2019	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	2 Sep 2019	Download PDF 2 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Sep 2019	Download PDF 1 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Sep 2019	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	22 Aug 2019	Download PDF 2 Pages
23	Accounts - Change Account Reference Date Company Current Extended	21 Aug 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	20 Aug 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	20 Aug 2019	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	20 Aug 2019	Download PDF 2 Pages
27	Accounts - Amended Total Exemption Full	30 Jul 2019	Download PDF 3 Pages
28	Resolution	5 Jul 2019	Download PDF 3 Pages
29	Capital - Statement Company With Date Currency Figure	19 Jun 2019	Download PDF 5 Pages
30	Capital - Certificate Reduction Issued	19 Jun 2019	Download PDF 1 Pages
31	Capital - Legacy	19 Jun 2019	Download PDF 2 Pages
32	Accounts - Unaudited Abridged	16 Oct 2018	Download PDF 8 Pages
33	Confirmation Statement - Updates	6 Sep 2018	Download PDF 4 Pages
34	Address - Change Registered Office Company With Date Old New	2 Aug 2018	Download PDF 1 Pages
35	Capital - Allotment Shares	27 Feb 2018	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name Date	27 Feb 2018	Download PDF 2 Pages
37	Accounts - Micro Entity	18 Feb 2018	Download PDF 2 Pages
38	Confirmation Statement - Updates	4 Sep 2017	Download PDF 4 Pages
39	Capital - Allotment Shares	2 May 2017	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old New	2 May 2017	Download PDF 1 Pages
41	Capital - Alter Shares Subdivision	5 Dec 2016	Download PDF 6 Pages
42	Accounts - Total Exemption Small	17 Nov 2016	Download PDF 6 Pages
43	Capital - Allotment Shares	15 Nov 2016	Download PDF 3 Pages
44	Confirmation Statement - Updates	12 Sep 2016	Download PDF 7 Pages
45	Capital - Cancellation Shares	22 Jun 2016	Download PDF 4 Pages
46	Capital - Return Purchase Own Shares	22 Jun 2016	Download PDF 3 Pages
47	Officers - Termination Director Company With Name Termination Date	8 May 2016	Download PDF 1 Pages
48	Address - Change Registered Office Company With Date Old New	8 May 2016	Download PDF 1 Pages
49	Accounts - Total Exemption Small	23 Oct 2015	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2015	Download PDF 7 Pages
51	Address - Move Registers To Registered Office Company With New	21 Sep 2015	Download PDF 1 Pages
52	Accounts - Total Exemption Small	14 Jan 2015	Download PDF 3 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2014	Download PDF 7 Pages
54	Officers - Change Person Director Company With Change Date	9 Sep 2014	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	9 Sep 2014	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	9 Sep 2014	Download PDF 2 Pages
57	Accounts - Total Exemption Small	9 Oct 2013	Download PDF 10 Pages
58	Officers - Change Person Director Company With Change Date	6 Sep 2013	Download PDF 3 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2013	Download PDF 7 Pages
60	Officers - Termination Director Company With Name	11 Jul 2013	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	21 Apr 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	21 Apr 2013	Download PDF 2 Pages
63	Capital - Allotment Shares	14 Jan 2013	Download PDF 3 Pages
64	Accounts - Total Exemption Small	30 Oct 2012	Download PDF 10 Pages
65	Address - Move Registers To Sail Company	3 Sep 2012	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2012	Download PDF 5 Pages
67	Address - Change Sail Company	3 Sep 2012	Download PDF 1 Pages
68	Incorporation - Company	26 Aug 2011	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Castle St George Management (No.1) Limited Mutual People: Susan Anne Tansley Smart	Active
2	Ultra Furniture Limited Mutual People: Michael Victor O'Connor	Liquidation
3	Crescere Management Company Limited Mutual People: Michael Victor O'Connor	Active
4	Cuesim Limited Mutual People: Michael Victor O'Connor	Active