Prism Technologies Limited

Company Name	Prism Technologies Limited
Company Status	Dissolved
Company Number	03390569
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	Letindex Limited and Prismtech Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 8 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Secretary Name	Philip Wright
Nationality	British
Status	Closed
Appointed	08 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 8 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Keith Raymond Steele
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	prismtechnologies.com
Email address	[email protected]
Telephone	0191 4979900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

2 at £1	Prismtech LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (3 pages)
12 December 2017	Application to strike the company off the register (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Notification of Prismtech Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Prismtech Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Keith Raymond Steele as a director on 22 June 2017 (1 page)
5 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Notification of Prismtech Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Termination of appointment of Keith Raymond Steele as a director on 22 June 2017 (1 page)
12 June 2017	Registered office address changed from Prismtech House 5th Avenue Business Park Team Valley, Gateshead Tyne & Wear NE11 0NG to The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Prismtech House 5th Avenue Business Park Team Valley, Gateshead Tyne & Wear NE11 0NG to The Edge Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0XA on 12 June 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
18 October 2010	Secretary's details changed for Philip Wright on 17 October 2010 (1 page)
18 October 2010	Secretary's details changed for Philip Wright on 17 October 2010 (1 page)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Philip Wright on 22 June 2010 (2 pages)
13 July 2010	Director's details changed for Philip Wright on 22 June 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2010	Director's details changed for Keith Raymond Steele on 22 June 2010 (2 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Keith Raymond Steele on 22 June 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 June 2009	Director's change of particulars / keith steele / 01/08/2008 (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 June 2009	Director's change of particulars / keith steele / 01/08/2008 (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 July 2008	Return made up to 23/06/08; full list of members (3 pages)
23 July 2008	Return made up to 23/06/08; full list of members (3 pages)
17 July 2007	Return made up to 23/06/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 July 2007	Return made up to 23/06/07; full list of members (2 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 July 2006	Return made up to 23/06/06; full list of members (2 pages)
14 July 2006	Return made up to 23/06/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 July 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
11 July 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
9 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
14 July 2002	Return made up to 23/06/02; full list of members (7 pages)
14 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 July 2002	Return made up to 23/06/02; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 June 2001	Return made up to 23/06/01; full list of members (6 pages)
28 June 2001	Return made up to 23/06/01; full list of members (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: coniston house, lakeside court fifth avenue business park, team valley, gateshead tyne & wear NE11 0NL (1 page)
25 April 2001	Registered office changed on 25/04/01 from: coniston house, lakeside court fifth avenue business park, team valley, gateshead tyne & wear NE11 0NL (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 November 2000	Registered office changed on 22/11/00 from: digital house 5TH avenue business park team valley gateshead tyne & wear NE11 0NB (1 page)
22 November 2000	Registered office changed on 22/11/00 from: digital house 5TH avenue business park team valley gateshead tyne & wear NE11 0NB (1 page)
20 July 2000	Return made up to 23/06/00; full list of members (6 pages)
20 July 2000	Return made up to 23/06/00; full list of members (6 pages)
21 July 1999	Return made up to 23/06/99; no change of members (4 pages)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 July 1999	Return made up to 23/06/99; no change of members (4 pages)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1998	Registered office changed on 16/01/98 from: kingfisher house kingsway team valley gateshead tyne & wear NE11 0JQ (1 page)
16 January 1998	Registered office changed on 16/01/98 from: kingfisher house kingsway team valley gateshead tyne & wear NE11 0JQ (1 page)
3 December 1997	Company name changed prismtech LIMITED\certificate issued on 04/12/97 (2 pages)
3 December 1997	Company name changed prismtech LIMITED\certificate issued on 04/12/97 (2 pages)
12 August 1997	Company name changed letindex LIMITED\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed letindex LIMITED\certificate issued on 13/08/97 (2 pages)
11 August 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
11 August 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 June 1997	Incorporation (9 pages)
23 June 1997	Incorporation (9 pages)

Prism Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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