PRISMATIC LTD

Key Data

Status

Active

Company No.

07753934

Incorporation date

26/08/2011

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

18/02/2026

Appointment of Mr Jack Edward Wakley as a director on 2026-01-01

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20/01/2026

Appointment of Richard Paul Barrow as a director on 2026-01-01

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09/10/2025

Appointment of Ingram Lisa Margaret as a director on 2025-10-06

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22/09/2025

Termination of appointment of Gemma Foster as a director on 2025-09-22

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19/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

18/09/2025

Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-09-11

View PDF (1 pages)

18/09/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-11

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

16/12/2024

Termination of appointment of David Andrew Corfield as a director on 2024-12-13

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (2 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (30 pages)

19/11/2024

Change of share class name or designation

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19/11/2024

Particulars of variation of rights attached to shares

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30/08/2024

Confirmation statement made on 2024-08-29 with no updates

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05/08/2024

Appointment of Mr Robert William Davidson as a director on 2024-07-22

View PDF (2 pages)

25/07/2024

Termination of appointment of Michael Victor O'connor as a director on 2024-07-11

View PDF (1 pages)

12/12/2023

Director's details changed for Mr David Andrew Corfield on 2023-12-04

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12/12/2023

Director's details changed for Mr David Samuel John Holmes on 2023-12-04

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11/12/2023

Secretary's details changed for Miss Betse Geraldine Effanga on 2023-12-04

View PDF (1 pages)

05/12/2023

Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

20/09/2023

Appointment of Mr David Samuel John Holmes as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Termination of appointment of Ian Lawrence Muldowney as a director on 2023-09-07

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

09/12/2022

Director's details changed for Mr Ian Lawrence Muldowney on 2022-12-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PRISMATIC LTD

PRISMATIC LTD is an(a) Active company incorporated on 26/08/2011 with the registered office located at 2 Omega Park, Alton GU34 2QE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRISMATIC LTD?

PRISMATIC LTD is currently Active. It was registered on 26/08/2011 .

Where is PRISMATIC LTD located?

PRISMATIC LTD is registered at 2 Omega Park, Alton GU34 2QE.

What does PRISMATIC LTD do?

PRISMATIC LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PRISMATIC LTD?

The latest filing was on 18/02/2026: Appointment of Mr Jack Edward Wakley as a director on 2026-01-01.