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 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
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 |
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 |