PRISMTECH GROUP LIMITED - STIRLING


Company Profile Company Filings

Overview

PRISMTECH GROUP LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Dissolved - no longer trading.
PRISMTECH GROUP LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: SC338033. The accounts status is SMALL.

PRISMTECH GROUP LIMITED - STIRLING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LAWRENCE ROSS
11 FISHERS GREEN, BRIDGE OF ALLAN FISHERS GREEN
STIRLING
FK9 4PU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LAWRENCE ROSS
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE ROSS Jun 1963 British Director 2015-12-16 CURRENT
JIM LIU Jan 1962 Taiwan, Roc Director 2015-12-16 CURRENT
MIMI HAN Dec 1966 American Director 2015-12-16 CURRENT
JEFF CHOU Apr 1965 Taiwan, Roc Director 2015-12-16 CURRENT
MRS ELIZABETH WATERS Secretary 2018-01-29 CURRENT
KEITH RAYMOND STEELE Jun 1958 British Director 2008-03-20 UNTIL 2015-12-16 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2008-02-18 UNTIL 2008-03-20 RESIGNED
MUCKLE DIRECTOR LIMITED Corporate Director 2008-02-18 UNTIL 2008-03-20 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2009-12-22 UNTIL 2015-12-15 RESIGNED
STEPHEN JOHN JENNIS Jan 1955 British Director 2008-03-20 UNTIL 2015-12-16 RESIGNED
MR. JOHN MICHAEL FLYNN Sep 1968 Irish Director 2008-03-31 UNTIL 2015-12-16 RESIGNED
MR DAVID CHARLES CAIRNS OF FINAVON Dec 1945 Uk Director 2008-03-20 UNTIL 2015-12-16 RESIGNED
MR DIRK FINSTEL Oct 1965 German And American Citizenship Director 2015-12-16 UNTIL 2017-04-30 RESIGNED
PHILIP WRIGHT Apr 1960 British Secretary 2008-03-20 UNTIL 2018-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adlink Technology Inc. 2016-04-06 Taipei   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRISMTECH_GROUP_LIMITED - Accounts 2020-03-20 31-12-2019 £1 equity
PRISMTECH GROUP LIMITED 2018-10-26 31-12-2017 £15,920 equity

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GFR INVESTMENTS LTD. STIRLING SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate