Prism Power Ltd in Watford Business Park WATFORD

Prism Power Ltd WATFORD

Prism Power started in year 2003 as Private Limited Company with registration number 04858593. The Prism Power company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Watford at Caxton Court Caxton Way. Postal code: WD18 8RH.

At present there are 5 directors in the the firm, namely Ashar Q., Richard R. and Keith H. and others. In addition one secretary - Richard H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leyton B. who worked with the the firm until 10 April 2007.

Prism Power Ltd Address / Contact

Office Address	Caxton Court Caxton Way
Office Address2	Watford Business Park
Town	Watford
Post code	WD18 8RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04858593
Date of Incorporation	Wed, 6th Aug 2003
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	30th December
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Ashar Q.

Position: Director

Appointed: 04 April 2018

Richard R.

Position: Director

Appointed: 03 August 2015

Richard H.

Position: Secretary

Appointed: 10 April 2007

Keith H.

Position: Director

Appointed: 24 October 2005

Andrew T.

Position: Director

Appointed: 24 October 2005

Stephen S.

Position: Director

Appointed: 24 October 2005

Ian B.

Position: Director

Appointed: 25 August 2008

Resigned: 30 April 2011

Dean C.

Position: Director

Appointed: 20 February 2008

Resigned: 12 November 2010

Gary L.

Position: Director

Appointed: 24 October 2005

Resigned: 01 April 2015

David C.

Position: Director

Appointed: 24 October 2005

Resigned: 25 September 2007

Leyton B.

Position: Secretary

Appointed: 24 October 2005

Resigned: 10 April 2007

Uk Incorporations Limited

Position: Corporate Director

Appointed: 01 August 2004

Resigned: 12 October 2005

Jaysan A.

Position: Director

Appointed: 06 August 2003

Resigned: 01 August 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 06 August 2003

Resigned: 06 August 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2003

Resigned: 12 October 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Spkgas Ltd from Watford, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Spkgas Ltd

Unit B-C Caxton Court, Caxton Way, Watford, Hertfordshire, WD18 8RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07888643
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
SH01	Capital declared on Wed, 4th Apr 2018: 102.57 GBP filed on: 10th, May 2018	capital	Free Download (4 pages)
SH02	Sub-division of shares on Wed, 28th Mar 2018 filed on: 10th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, May 2018	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018	capital	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 29th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 12th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 100.00 GBP	capital
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Nov 2011 filed on: 22nd, August 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Nov 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 1st, September 2011	annual return	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 3rd, September 2010	annual return	Free Download (22 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Fri, 16th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 16th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, February 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 26th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 15th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 15th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director resigned; Registered office changed on 05/08/04	annual return
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director resigned; Registered office changed on 05/08/04	annual return
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (14 pages)

Prism Power Ltd WATFORD

Prism Power Ltd Address / Contact

Company Information / Profile

Company staff

Ashar Q.

Richard R.

Richard H.

Keith H.

Andrew T.

Stephen S.

Ian B.

Dean C.

Gary L.

David C.

Leyton B.

Uk Incorporations Limited

Jaysan A.

Uk Incorporations Limited

Uk Company Secretaries Limited

People with significant control

Company filings

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