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PRISM ELECTRONICS LIMITED - 30 Burrel Road, Burrel Road Industrial Estate, St Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02562215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Burrel Road
- Burrel Road Industrial Estate
- St Ives
- Cambridgeshire
- PE27 3NF 30 Burrel Road, Burrel Road Industrial Estate, St Ives, Cambridgeshire, PE27 3NF UK
Management
- Managing Directors
- KJELLME, Carl-Olof
- JOHANSSON, Fredrik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-26
- Age Of Company 1990-11-26 33 years
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- -
- -
- Fcg Investment 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCHEMEVALUE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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PRISM ELECTRONICS LIMITED Company Description
- PRISM ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02562215. Its current trading status is "live". It was registered 1990-11-26. It was previously called SCHEMEVALUE LIMITED. It has declared SIC or NACE codes as "26120". It has 2 directors The latest accounts are filed up to 2023-09-30.It can be contacted at 30 Burrel Road .
Get PRISM ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prism Electronics Limited - 30 Burrel Road, Burrel Road Industrial Estate, St Ives, Cambridgeshire, United Kingdom
- 1990-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-10-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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change-person-director-company-with-change-date (2022-03-25) - CH01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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confirmation-statement-with-updates (2021-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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resolution (2021-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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notification-of-a-person-with-significant-control (2021-09-13) - PSC02
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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mortgage-satisfy-charge-full (2021-07-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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memorandum-articles (2021-09-17) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-small (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-small (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-27) - 190
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legacy (2006-11-27) - 287
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-small (2006-01-10) - AA
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legacy (2006-11-27) - 353
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-small (2005-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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legacy (2004-11-12) - 288b
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legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-29) - AA
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legacy (2003-12-02) - 363s
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legacy (2003-11-13) - 288b
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legacy (2003-05-08) - 288c
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legacy (2003-01-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-31) - AA
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legacy (2002-12-01) - 363s
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legacy (2002-07-09) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1999-11-30) - 363s
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resolution (1999-05-13) - RESOLUTIONS
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legacy (1999-02-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-29) - AA
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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accounts-with-accounts-type-small (1997-01-07) - AA
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accounts-amended-with-made-up-date (1997-01-25) - AAMD
keyboard_arrow_right 1996
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legacy (1996-10-09) - 169
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legacy (1996-12-03) - 363s
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legacy (1996-07-17) - 288
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accounts-with-accounts-type-small (1996-03-15) - AA
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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accounts-with-accounts-type-small (1995-02-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-12) - AA
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legacy (1994-08-19) - 123
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resolution (1994-08-19) - RESOLUTIONS
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legacy (1994-08-19) - 288
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legacy (1994-08-19) - 88(2)R
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legacy (1994-12-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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accounts-with-accounts-type-small (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-06-11) - 395
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accounts-with-accounts-type-small (1992-02-27) - AA
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legacy (1992-12-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-05) - 363b
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resolution (1991-01-03) - RESOLUTIONS
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memorandum-articles (1991-01-03) - MEM/ARTS
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legacy (1991-01-09) - 287
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legacy (1991-01-09) - 288
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legacy (1991-01-30) - 395
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legacy (1991-01-31) - 123
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resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-01-31) - 287
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certificate-change-of-name-company (1991-02-05) - CERTNM
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-06-06) - 224
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legacy (1991-01-31) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-11-26) - NEWINC