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Jméno

Prismatic LTD
Adresa
2 Omega Park
Alton
GU34 2QE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. září 2021
End of VAT Registration
12. červenec 2022
Company No. 07753934 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
71122 Engineering related scientific and technical consulting activities
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 06/08/2019 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooks, Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Dixon, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2019 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Corfield, David Andrew Camberley, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Effanga, Betse Geraldine Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 10/10/2019 Role: Secretary
    Foster, Gemma Alton, England Status: Active Notified: 06/08/2019 Date of Birth: 10/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Holmes, David Samuel John Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 19/09/2023 Occupation: Managing Director Falcon Works Role: Director Country of Residence: England Nationality: British
    Lloyd, Colin David Alton, England Status: Active Notified: 06/08/2019 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Michael Victor Alton, England Status: Active Notified: 26/02/2018 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muldowney, Ian Lawrence Alton, England Status: Ceased Notified: 06/08/2019 Ceased: 07/09/2023 Date of Birth: 10/1976 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British