• UK
  • PRISM ELECTRONICS LIMITED - 30 Burrel Road, Burrel Road Industrial Estate, St Ives, Cambridgeshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02562215
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
KJELLME, Carl-Olof
JOHANSSON, Fredrik
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.11.1990
Alter der Firma
1990-11-26 33 Jahre
SIC/NACE
26120

Eigentumsverhältnisse

Beneficial Owners
-
-
Fcg Investment 1 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SCHEMEVALUE LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-06-30
Letzte Einreichung: 2023-09-30
Jahresmeldung
Fälligkeit: 2024-12-10
Letzte Einreichung: 2023-11-26

PRISM ELECTRONICS LIMITED Firmenbeschreibung

PRISM ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02562215. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1990 registriert. PRISM ELECTRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHEMEVALUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2023 hinterlegt.Die Firma kann schriftlich über 30 Burrel Road erreicht werden.
Mehr Information

Jetzt sichern PRISM ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Prism Electronics Limited - 30 Burrel Road, Burrel Road Industrial Estate, St Ives, Cambridgeshire, Grossbritannien

1990-11-26 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • change-person-director-company-with-change-date (2024-02-08) - CH01

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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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  • 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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  • 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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  • accounts-with-accounts-type-small (2003-12-29) - AA

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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 (2001-12-03) - 363s

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

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  • legacy (1998-12-04) - 363s

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  • legacy (1997-12-03) - 363s

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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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  • legacy (1995-11-29) - 363s

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  • accounts-with-accounts-type-small (1995-02-01) - 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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  • legacy (1992-12-03) - 363s

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  • legacy (1991-12-05) - 363b

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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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  • 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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