Prismtech Holdings Limited

Company Name	Prismtech Holdings Limited
Company Status	Dissolved
Company Number	05281474
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Lawrence Ross
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 29 September 2020)
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Secretary Name	Elizabeth Waters
Status	Closed
Appointed	04 December 2017(13 years after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Prismtech Group Limited (Corporation)
Status	Closed
Appointed	16 December 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 29 September 2020)
Correspondence Address	2 Castle Bay Lomond Court, Forsyth Business Centre The Castle Business Park Stirling FK9 4TU Scotland

Director Name	Keith Raymond Steele
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG

Secretary Name	Philip Wright
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Edge Fifth Avenue Team Valley Gateshead Tyne And Wear NE11 0XA

Director Name	Mr David Charles Cairns Of Finavon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 16 December 2015)
Role	Investor Manager
Country of Residence	Scotland
Correspondence Address	Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG

Director Name	Stephen John Jennis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 16 December 2015)
Role	Executive Director
Country of Residence	United States
Correspondence Address	Prismtech House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	prismtech.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

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

Financials

Year	2014
Net Worth	£20,260

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 April 2015	Delivered 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 2009	Delivered 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

24 April 2015

Delivered 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 2009

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