Menna Overview
Here’s a quick overview of PRISMATIC LTD 👀 — a Alton based business that started in 2011.
PRISMATIC LTD
- Company statusactive
- Company No07753934
- Age14 years 11 months Incorporated 26 August 2011
- Officers5
Address
2 Omega Park, Alton, GU34 2QE, England
PRISMATIC LTD is an active company incorporated on 26 August 2011 and based in Alton, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 11 Sept 2025 | |
| DAVIDSON, Robert William | director | Apr 1983 | 22 Jul 2024 |
| HOLMES, David Samuel John | director | Nov 1967 | 19 Sept 2023 |
| LISA MARGARET, Ingram | director | Oct 1980 | 06 Oct 2025 |
| LLOYD, Colin David | director | Sep 1972 | 06 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Aug 2019 | |
| Mr Jonathan David Dixon | Sep 1964 | 06 Apr 2016 |
| Mr Paul Brooks | May 1967 | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
DIXON, Jonathan David are mutual persons.
AIRCRAFT RESEARCH ASSOCIATION LIMITED
HOLMES, David Samuel John are mutual persons.
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Here’s a quick overview of PRISMATIC LTD 👀 — a Alton based business that started in 2011.