• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2015-05-16) - AA

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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

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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

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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

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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

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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

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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

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-small (2008-03-20) - AA

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-small (2007-02-12) - AA

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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

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-small (2005-02-22) - AA

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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

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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

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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

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  • accounts-with-accounts-type-small (2001-12-27) - AA

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-small (2000-12-28) - AA

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  • legacy (2000-12-11) - 363s

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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

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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

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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

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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

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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

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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

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  • legacy (1993-12-08) - 363s

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  • accounts-with-accounts-type-small (1993-01-28) - AA

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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

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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

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  • incorporation-company (1990-11-26) - NEWINC

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