Prism Group Holdings Limited in Bradford West YORKSHIRE

Prism Group Holdings Limited YORKSHIRE

Founded in 1999, Prism Group Holdings, classified under reg no. 03802305 is an active company. Currently registered at Bowling Old Lane BD5 7DT, Yorkshire the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Thursday 30th December 2021. Since Wednesday 11th August 1999 Prism Group Holdings Limited is no longer carrying the name Ludgate 202.

The company has 2 directors, namely Gregory T., Daniel T.. Of them, Daniel T. has been with the company the longest, being appointed on 2 August 2011 and Gregory T. has been with the company for the least time - from 9 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prism Group Holdings Limited Address / Contact

Office Address	Bowling Old Lane
Office Address2	Bradford West
Town	Yorkshire
Post code	BD5 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03802305
Date of Incorporation	Wed, 7th Jul 1999
Industry	Business and domestic software development
End of financial Year	30th December
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Gregory T.

Position: Director

Appointed: 09 February 2021

Daniel T.

Position: Director

Appointed: 02 August 2011

Grant F.

Position: Director

Appointed: 09 February 2021

Resigned: 14 April 2023

Whitney C.

Position: Secretary

Appointed: 16 August 2019

Resigned: 09 February 2021

Marc O.

Position: Director

Appointed: 09 August 2019

Resigned: 30 November 2020

Alex G.

Position: Secretary

Appointed: 06 November 2018

Resigned: 16 August 2019

Gene Z.

Position: Director

Appointed: 03 August 2018

Resigned: 09 August 2019

Brandon G.

Position: Director

Appointed: 14 January 2014

Resigned: 03 August 2018

Vincent P.

Position: Director

Appointed: 02 August 2011

Resigned: 14 January 2014

Bryan K.

Position: Director

Appointed: 02 August 2011

Resigned: 03 September 2014

Brandon G.

Position: Secretary

Appointed: 02 August 2011

Resigned: 06 November 2018

Frank M.

Position: Director

Appointed: 02 August 2011

Resigned: 13 December 2022

Stuart W.

Position: Secretary

Appointed: 07 July 2010

Resigned: 02 August 2011

Christopher J.

Position: Director

Appointed: 30 October 2009

Resigned: 02 August 2011

Filip B.

Position: Director

Appointed: 21 November 2008

Resigned: 02 August 2011

Filip B.

Position: Secretary

Appointed: 21 November 2008

Resigned: 07 July 2010

Phillip C.

Position: Director

Appointed: 26 October 2006

Resigned: 02 August 2011

Mary M.

Position: Secretary

Appointed: 08 March 2006

Resigned: 21 November 2008

Graeme F.

Position: Director

Appointed: 25 November 2004

Resigned: 02 August 2011

Michael C.

Position: Director

Appointed: 03 August 2004

Resigned: 29 June 2007

Anthony D.

Position: Director

Appointed: 12 June 2003

Resigned: 25 November 2004

Jerry W.

Position: Director

Appointed: 28 November 2002

Resigned: 02 August 2011

John L.

Position: Director

Appointed: 12 August 2002

Resigned: 21 November 2008

Carol A.

Position: Director

Appointed: 12 August 2002

Resigned: 04 August 2004

Mark H.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 March 2006

Christopher G.

Position: Secretary

Appointed: 30 April 2001

Resigned: 26 April 2002

Douglas P.

Position: Director

Appointed: 29 June 2000

Resigned: 12 June 2003

Justin L.

Position: Secretary

Appointed: 10 May 2000

Resigned: 13 March 2001

Christopher S.

Position: Director

Appointed: 07 December 1999

Resigned: 23 July 2002

Paul B.

Position: Director

Appointed: 02 November 1999

Resigned: 02 August 2011

David S.

Position: Director

Appointed: 02 November 1999

Resigned: 20 June 2002

Niall C.

Position: Director

Appointed: 01 November 1999

Resigned: 07 December 2001

Andrew J.

Position: Director

Appointed: 01 November 1999

Resigned: 12 August 2002

John C.

Position: Director

Appointed: 01 November 1999

Resigned: 08 April 2002

Christopher J.

Position: Director

Appointed: 03 August 1999

Resigned: 21 October 2003

Christopher S.

Position: Secretary

Appointed: 03 August 1999

Resigned: 10 May 2000

Ludgate Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 03 August 1999

Ludgate Nominees Limited

Position: Nominee Director

Appointed: 07 July 1999

Resigned: 03 August 1999

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 July 1999

Resigned: 03 August 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Electronics For Imaging United Kingdom Limited from Derbyshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electronics For Imaging United Kingdom Limited

Manor Farm, High Street Dronfield, Derbyshire, S18 1PY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01186329
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ludgate 202	August 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th December 2021 filed on: 13th, February 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th December 2021 filed on: 13th, February 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Wednesday 30th December 2020 filed on: 4th, February 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 7th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, March 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, December 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	3017099.50 GBP is the capital in company's statement on Monday 27th June 2016	capital
AR01	Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (7 pages)
SH01	3017099.50 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 7th July 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (17 pages)
AR01	Annual return made up to Sunday 7th July 2013 with full list of members filed on: 14th, May 2014	annual return	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, January 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 7th July 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 11th, May 2012	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012. filed on: 20th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 7th July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 6th, February 2010	accounts	Free Download (27 pages)
363a	Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 29th, July 2008	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (11 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (11 pages)
363a	Annual return made up to Thursday 2nd August 2007 filed on: 2nd, August 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to Thursday 10th August 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 21st, June 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 21st, June 2006	accounts	Free Download (26 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 27th, July 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 27th, July 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 28th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 28th, November 2003	accounts	Free Download (29 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 18th July 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 18th July 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 3rd, April 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 3rd, April 2003	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (15 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 27th, April 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 27th, April 2001	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th August 2000 filed on: 4th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 4th August 2000 filed on: 4th, August 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 11th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 11th, August 1999	accounts	Free Download (1 page)

Prism Group Holdings Limited YORKSHIRE

Prism Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gregory T.

Daniel T.

Grant F.

Whitney C.

Marc O.

Alex G.

Gene Z.

Brandon G.

Vincent P.

Bryan K.

Brandon G.

Frank M.

Stuart W.

Christopher J.

Filip B.

Filip B.

Phillip C.

Mary M.

Graeme F.

Michael C.

Anthony D.

Jerry W.

John L.

Carol A.

Mark H.

Christopher G.

Douglas P.

Justin L.

Christopher S.

Paul B.

David S.

Niall C.

Andrew J.

John C.

Christopher J.

Christopher S.

Ludgate Secretarial Services Limited

Ludgate Nominees Limited

Ludgate Secretarial Services Limited

People with significant control

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