Company NamePrismtech Holdings Limited
Company StatusDissolved
Company Number05281474
CategoryPrivate Limited Company
Incorporation Date9 November 2004(17 years ago)
Dissolution Date29 September 2020 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Lawrence Ross
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2015(11 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 29 September 2020)
RoleCEO
Country of ResidenceScotland
Correspondence AddressThe Edge Fifth Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0XA
Secretary NameElizabeth Waters
StatusClosed
Appointed04 December 2017(13 years after company formation)
Appointment Duration2 years, 9 months (closed 29 September 2020)
RoleCompany Director
Correspondence AddressThe Edge Fifth Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0XA
Director NamePrismtech Group Limited (Corporation)
StatusClosed
Appointed16 December 2015(11 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 29 September 2020)
Correspondence Address2 Castle Bay Lomond Court, Forsyth Business Centre
The Castle Business Park
Stirling
FK9 4TU
Scotland
Director NameKeith Raymond Steele
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrismtech House
5th Avenue Business Park
Team Valley Gateshead
Tyne & Wear
NE11 0NG
Secretary NamePhilip Wright
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Edge Fifth Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0XA
Director NameMr David Charles Cairns Of Finavon
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(3 months, 1 week after company formation)
Appointment Duration10 years, 10 months (resigned 16 December 2015)
RoleInvestor Manager
Country of ResidenceScotland
Correspondence AddressPrismtech House
5th Avenue Business Park
Team Valley Gateshead
Tyne & Wear
NE11 0NG
Director NameStephen John Jennis
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(3 months, 1 week after company formation)
Appointment Duration10 years, 10 months (resigned 16 December 2015)
RoleExecutive Director
Country of ResidenceUnited States
Correspondence AddressPrismtech House
5th Avenue Business Park
Team Valley Gateshead
Tyne & Wear
NE11 0NG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websiteprismtech.com
Email address[email protected]
Telephone0191 4979900
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressThe Edge Fifth Avenue
Team Valley
Gateshead
Tyne And Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

27.4m at £0.0003Prismtech Group LTD
85.48%
Ordinary
11.1m at £0.0003Prismtech Group LTD
34.52%
Ordinary A

Financials

Year2014
Net Worth£20,260

Accounts

Latest Accounts31 December 2019 (1 year, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

24 April 2015Delivered on: 29 April 2015
Satisfied on: 24 December 2015
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loand Fund L.P)

Classification: A registered charge
Fully Satisfied
22 December 2009Delivered on: 8 January 2010
Satisfied on: 3 January 2014
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
25 March 2020Application to strike the company off the register (3 pages)
19 March 2020Accounts for a small company made up to 31 December 2019 (8 pages)
11 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 August 2019Accounts for a small company made up to 31 December 2018 (7 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
4 December 2017Termination of appointment of Philip Wright as a secretary on 4 December 2017 (1 page)
4 December 2017Appointment of Elizabeth Waters as a secretary on 4 December 2017 (2 pages)
4 December 2017Termination of appointment of Philip Wright as a secretary on 4 December 2017 (1 page)
4 December 2017Appointment of Elizabeth Waters as a secretary on 4 December 2017 (2 pages)
16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
12 June 2017Registered 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 2017Registered 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 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
22 September 2016Audited abridged accounts made up to 31 December 2015 (8 pages)
22 September 2016Audited abridged accounts made up to 31 December 2015 (8 pages)
4 February 2016Full accounts made up to 30 April 2015 (12 pages)
4 February 2016Full accounts made up to 30 April 2015 (12 pages)
21 January 2016Appointment of Mr Lawrence Ross as a director on 16 December 2015 (2 pages)
21 January 2016Appointment of Mr Lawrence Ross as a director on 16 December 2015 (2 pages)
8 January 2016Termination of appointment of Stephen John Jennis as a director on 16 December 2015 (1 page)
8 January 2016Termination of appointment of Keith Raymond Steele as a director on 16 December 2015 (1 page)
8 January 2016Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015 (1 page)
8 January 2016Appointment of Prismtech Group Limited as a director on 16 December 2015 (2 pages)
8 January 2016Termination of appointment of Stephen John Jennis as a director on 16 December 2015 (1 page)
8 January 2016Termination of appointment of Keith Raymond Steele as a director on 16 December 2015 (1 page)
8 January 2016Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015 (1 page)
8 January 2016Appointment of Prismtech Group Limited as a director on 16 December 2015 (2 pages)
24 December 2015Satisfaction of charge 052814740002 in full (4 pages)
24 December 2015Satisfaction of charge 052814740002 in full (4 pages)
17 December 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 December 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 9,615.19
(5 pages)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 9,615.19
(5 pages)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 9,615.19
(5 pages)
29 April 2015Registration of charge 052814740002, created on 24 April 2015 (20 pages)
29 April 2015Registration of charge 052814740002, created on 24 April 2015 (20 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 9,615.19
(5 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 9,615.19
(5 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 9,615.19
(5 pages)
9 October 2014Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 (2 pages)
9 October 2014Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 (2 pages)
9 October 2014Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 (2 pages)
18 September 2014Accounts for a small company made up to 30 April 2014 (7 pages)
18 September 2014Accounts for a small company made up to 30 April 2014 (7 pages)
5 February 2014Accounts for a small company made up to 30 April 2013 (7 pages)
5 February 2014Accounts for a small company made up to 30 April 2013 (7 pages)
3 January 2014Satisfaction of charge 1 in full (4 pages)
3 January 2014Satisfaction of charge 1 in full (4 pages)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 9,615.19
(5 pages)
4 December 2013Director's details changed for Stephen John Jennis on 1 June 2013 (2 pages)
4 December 2013Secretary's details changed for Philip Wright on 1 June 2013 (1 page)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 9,615.19
(5 pages)
4 December 2013Director's details changed for Stephen John Jennis on 1 June 2013 (2 pages)
4 December 2013Secretary's details changed for Philip Wright on 1 June 2013 (1 page)
4 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 9,615.19
(5 pages)
4 December 2013Director's details changed for Stephen John Jennis on 1 June 2013 (2 pages)
4 December 2013Secretary's details changed for Philip Wright on 1 June 2013 (1 page)
5 February 2013Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013Accounts for a small company made up to 30 April 2012 (7 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
8 February 2012Auditor's resignation (2 pages)
8 February 2012Auditor's resignation (2 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
14 April 2011Full accounts made up to 30 April 2010 (13 pages)
14 April 2011Full accounts made up to 30 April 2010 (13 pages)
6 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
6 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
6 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
18 October 2010Director's details changed for Keith Raymond Steele on 4 June 2010 (2 pages)
18 October 2010Director's details changed for Keith Raymond Steele on 4 June 2010 (2 pages)
18 October 2010Director's details changed for Keith Raymond Steele on 4 June 2010 (2 pages)
12 April 2010Full accounts made up to 30 April 2009 (13 pages)
12 April 2010Full accounts made up to 30 April 2009 (13 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
7 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
7 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
4 December 2009Director's details changed for Stephen John Jennis on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Baron of Finavon David Charles Cairns of Finavon on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Keith Raymond Steele on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Stephen John Jennis on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Baron of Finavon David Charles Cairns of Finavon on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Keith Raymond Steele on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Stephen John Jennis on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Baron of Finavon David Charles Cairns of Finavon on 8 November 2009 (2 pages)
4 December 2009Director's details changed for Keith Raymond Steele on 8 November 2009 (2 pages)
25 March 2009Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
25 March 2009Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
11 March 2009Return made up to 09/11/08; full list of members (13 pages)
11 March 2009Director's change of particulars / keith steele / 01/09/2008 (1 page)
11 March 2009Return made up to 09/11/08; full list of members (13 pages)
11 March 2009Director's change of particulars / keith steele / 01/09/2008 (1 page)
16 January 2009Group of companies' accounts made up to 31 March 2008 (23 pages)
16 January 2009Group of companies' accounts made up to 31 March 2008 (23 pages)
21 May 2008Return made up to 09/11/06; full list of members; amend (8 pages)
21 May 2008Return made up to 09/11/06; full list of members; amend (8 pages)
25 March 2008Director's change of particulars / david cairns of finavon / 20/02/2008 (1 page)
25 March 2008Director's change of particulars / david cairns of finavon / 20/02/2008 (1 page)
18 March 2008Resolutions
  • RES13 ‐ Sub div 25/02/2008
(1 page)
18 March 2008S-div (1 page)
18 March 2008S-div (1 page)
18 March 2008Resolutions
  • RES13 ‐ Sub div 25/02/2008
(1 page)
28 January 2008Group of companies' accounts made up to 31 March 2007 (24 pages)
28 January 2008Group of companies' accounts made up to 31 March 2007 (24 pages)
20 November 2007Return made up to 09/11/07; no change of members (7 pages)
20 November 2007Return made up to 09/11/07; no change of members (7 pages)
13 December 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 December 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 November 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
23 November 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
24 May 2006Resolutions
  • RES13 ‐ Sub div 10/05/06
(4 pages)
24 May 2006Resolutions
  • RES13 ‐ Sub div 10/05/06
(4 pages)
24 January 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 January 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 January 2006Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2006Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 April 2005Particulars of contract relating to shares (3 pages)
18 April 2005Ad 22/02/05--------- £ si [email protected]=3961 £ ic 5654/9615 (4 pages)
18 April 2005Particulars of contract relating to shares (3 pages)
18 April 2005Ad 22/02/05--------- £ si [email protected]=3961 £ ic 5654/9615 (4 pages)
15 March 2005Ad 17/02/05--------- £ si [email protected]=5653 £ ic 1/5654 (2 pages)
15 March 2005Nc inc already adjusted 17/02/05 (1 page)
15 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 March 2005New director appointed (2 pages)
15 March 2005New director appointed (1 page)
15 March 2005Ad 17/02/05--------- £ si [email protected]=5653 £ ic 1/5654 (2 pages)
15 March 2005Nc inc already adjusted 17/02/05 (1 page)
15 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 March 2005New director appointed (2 pages)
15 March 2005New director appointed (1 page)
4 March 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 March 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Secretary resigned (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Secretary resigned (1 page)
9 November 2004Incorporation (31 pages)
9 November 2004Incorporation (31 pages)