Prism Electronics Limited

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prism electronics limited
dissolved
Unknown

Prism Electronics Limited

02562215•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 4Th Floor, Abbey House, Manchester, M24AB
WebsiteEmail01480462225

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Incorporated

26/11/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

26120

Risk

not scored

Company Overview

Registration, classification & business activity

Prism Electronics Limited (02562215) is a private limited with share capital incorporated on 26/11/1990 (35 years old) and registered in manchester, M24AB. The company operates under SIC code 26120 - manufacture of loaded electronic boards.

Based in st ives cambridgeshire uk, we provide contract electronics manufacturing services including surface mount (smt), conventional (pth) and box-build. our engineering teams also provide design for manufacturing (dfm) and test development expertise.our flexible and responsive approach has enable...

Private Limited With Share Capital
SIC: 26120
Unknown
Incorporated 26/11/1990
M24AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fredrik johansson
director
C
carl-olof kjellme
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-05-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Address
Date:27-11-2006
Legacy
Category:Address
Date:27-11-2006
Legacy
Category:Address
Date:27-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:06-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:01-12-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:30-11-1999
Resolution
Category:Resolution
Date:13-05-1999
Resolution
Category:Resolution
Date:13-05-1999
Resolution
Category:Resolution
Date:13-05-1999

Import / Export

Imports
12 Months1
60 Months33
Exports
12 Months0
60 Months20

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date25/09/2024
Latest Accounts30/09/2023

Trading Addresses

Burrel Road, St Ives, St Ives, Cambridgeshire, PE273NF
C/O Frp Advisory Trading Limited, 4Th Floor, Abbey House, Manchester, M2 4Ab, M24ABRegistered

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Contact

01480462225
enquiries@prism-electronics.cominfo@prism-electronics.com
prism-electronics.com
C/O Frp Advisory Trading Limited, 4Th Floor, Abbey House, Manchester, M24AB