Prismatic Ltd
Company Profile
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MediumPrismatic Ltd
07753934•Private Limited With Share Capital
2 Omega Park, Alton, GU342QE
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Incorporated
26/08/2011
Company Age
14 years
Directors
8
Employees
85
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Prismatic Ltd (07753934) is a private limited with share capital incorporated on 26/08/2011 (14 years old) and registered in alton, GU342QE. The company operates under SIC code 70229 and is classified as Medium.
Prismatic is an independent subsidiary of baes, responsible for the prototype development of novel aerospace systems to build major new business lines in baes air systems. responsible for the development, production of the phasa-35 solar powered hale uav as the first of these new business lines.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 26/08/2011
GU342QE
85 employees
Financial Overview
Total Assets
£16.71M
Liabilities
£9.88M
Net Assets
£6.83M
Turnover
£10.97M
Cash
£0
Key Metrics
85
Employees
8
Directors
2
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2019
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-06-2019
Legacy
Category:Capital
Date:19-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Capital Cancellation Shares
Category:Capital
Date:22-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Move Registers To Sail Company
Category:Address
Date:03-09-2012
Change Sail Address Company
Category:Address
Date:03-09-2012
Incorporation Company
Category:Incorporation
Date:26-08-2011
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months6
60 Months26
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
2-3 Omega Park, Alton, GU342QERegistered
Related Companies
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