Prism Power Ltd

Company Name	Prism Power Ltd
Company Status	Active
Company Number	04858593
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Keith Antony Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Stephen John Sharples
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Secretary Name	Richard Russell-Hogg
Nationality	British
Status	Current
Appointed	10 April 2007(3 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Mr Richard Russell-Hogg
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(12 years after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Mr Ashar Qayyum
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Current
Appointed	04 April 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance & Management Consultant
Country of Residence	England
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Jaysan Appadu
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Rhodrons Avenue Chessington Surrey KT9 1BA

Director Name	Mr David Charles Calvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2007)
Role	Entrepenuer
Country of Residence	England
Correspondence Address	12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH

Director Name	Mr Gary Malcolm Laxton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2015)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	68 Forest Edge Buckhurst Hill Essex IG9 5AB

Director Name	Mr Andrew Mark Tavinor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 29 February 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Secretary Name	Leyton Clifford Breed
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	23 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ

Director Name	Mr Dean Karl Crook
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Ian Francois Bitterlin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2008(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Old Gloucester Road Andoversford Gloucestershire GL54 4HR Wales

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2005)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	prismpower.co.uk
Email address	[email protected]
Telephone	01923 296700
Telephone region	Watford

Location

Registered Address	Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

72 at £1	Spkgas LTD 72.00% Ordinary
14 at £1	Gary Malcolm Laxton 14.00% Ordinary
14 at £1	Keith Antony Hall 14.00% Ordinary

Financials

Year	2014
Net Worth	£475,865
Cash	£51,261
Current Liabilities	£1,311,948

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	1 August 2023 (9 months, 3 weeks ago)
Next Return Due	15 August 2024 (2 months, 4 weeks from now)

Charges

18 January 2022	Delivered on: 21 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
14 February 2018	Delivered on: 15 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
13 August 2015	Delivered on: 13 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
23 January 2015	Delivered on: 23 January 2015 Persons entitled: Hsbc Invoice Finance(UK) LTD Classification: A registered charge Outstanding
17 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 June 2023	Delivered on: 4 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 January 2022	Delivered on: 27 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
1 September 2008	Delivered on: 9 September 2008 Satisfied on: 7 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to the account designation 39714772 see image for full details. Fully Satisfied
3 January 2008	Delivered on: 4 January 2008 Satisfied on: 14 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 2006	Delivered on: 27 April 2006 Satisfied on: 25 November 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 2006	Delivered on: 25 January 2006 Satisfied on: 25 November 2014 Persons entitled: Cppf Jersey Nominee 1(A) Limited and Cppf Jersey Nominee 1(B) Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the bank account to hold an initial Â£46,566.72.. see the mortgage charge document for full details. Fully Satisfied

Filing History

20 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 November 2018	Director's details changed for Mr Ashar Qayyum on 1 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr Andrew Mark Tavinor on 1 November 2018 (2 pages)
7 November 2018	Director's details changed for Stephen John Sharples on 1 November 2018 (2 pages)
3 October 2018	Secretary's details changed for Richard Hogg on 1 October 2018 (1 page)
3 October 2018	Director's details changed for Mr Richard Hogg on 1 October 2018 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
27 July 2018	Director's details changed for Mr Ashar Qayyum on 17 July 2018 (2 pages)
10 May 2018	Sub-division of shares on 28 March 2018 (4 pages)
10 May 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 102.57 (4 pages)
3 May 2018	Resolutions RES13 ‐ Sub div 28/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 April 2018	Change of share class name or designation (2 pages)
16 April 2018	Appointment of Mr Ashar Qayyum as a director on 4 April 2018 (2 pages)
15 February 2018	Registration of charge 048585930008, created on 14 February 2018 (13 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 September 2015	Appointment of Mr Richard Hogg as a director on 3 August 2015 (2 pages)
2 September 2015	Appointment of Mr Richard Hogg as a director on 3 August 2015 (2 pages)
2 September 2015	Appointment of Mr Richard Hogg as a director on 3 August 2015 (2 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
13 August 2015	Registration of charge 048585930007, created on 13 August 2015 (13 pages)
13 August 2015	Registration of charge 048585930007, created on 13 August 2015 (13 pages)
23 April 2015	Termination of appointment of Gary Malcolm Laxton as a director on 1 April 2015 (1 page)
23 April 2015	Termination of appointment of Gary Malcolm Laxton as a director on 1 April 2015 (1 page)
23 April 2015	Termination of appointment of Gary Malcolm Laxton as a director on 1 April 2015 (1 page)
14 April 2015	Satisfaction of charge 3 in full (1 page)
14 April 2015	Satisfaction of charge 3 in full (1 page)
23 January 2015	Registration of charge 048585930006, created on 23 January 2015 (24 pages)
23 January 2015	Registration of charge 048585930006, created on 23 January 2015 (24 pages)
7 January 2015	Satisfaction of charge 4 in full (1 page)
7 January 2015	Satisfaction of charge 4 in full (1 page)
17 December 2014	Registration of charge 048585930005, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
17 December 2014	Registration of charge 048585930005, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
25 November 2014	Satisfaction of charge 1 in full (1 page)
25 November 2014	Satisfaction of charge 1 in full (1 page)
25 November 2014	Satisfaction of charge 2 in full (1 page)
25 November 2014	Satisfaction of charge 2 in full (1 page)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (7 pages)
11 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
11 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 September 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (2 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Director's details changed for Andrew Mark Tavinor on 22 August 2012 (2 pages)
22 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
22 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Director's details changed for Andrew Mark Tavinor on 22 August 2012 (2 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
17 February 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
17 February 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Richard Hogg on 1 October 2011 (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Director's details changed for Andrew Mark Tavinor on 1 September 2011 (3 pages)
21 September 2011	Director's details changed for Andrew Mark Tavinor on 1 September 2011 (3 pages)
21 September 2011	Director's details changed for Andrew Mark Tavinor on 1 September 2011 (3 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
12 May 2011	Termination of appointment of Ian Bitterlin as a director (2 pages)
12 May 2011	Termination of appointment of Ian Bitterlin as a director (2 pages)
18 November 2010	Termination of appointment of Dean Crook as a director (2 pages)
18 November 2010	Termination of appointment of Dean Crook as a director (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (22 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (22 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (22 pages)
11 September 2009	Return made up to 01/08/09; full list of members (7 pages)
11 September 2009	Return made up to 01/08/09; full list of members (7 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 April 2009	Registered office changed on 09/04/2009 from c/o hillier hopkins LLP 64 clarendon road watford hertfordshire WD17 1DA (1 page)
9 April 2009	Registered office changed on 09/04/2009 from c/o hillier hopkins LLP 64 clarendon road watford hertfordshire WD17 1DA (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 34 greenhill crescent watford business park watford herts WD18 8JU (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 34 greenhill crescent watford business park watford herts WD18 8JU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA (1 page)
25 September 2008	Director appointed ian francois bitterlin (2 pages)
25 September 2008	Director appointed ian francois bitterlin (2 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2008	Return made up to 01/08/08; full list of members (5 pages)
21 August 2008	Return made up to 01/08/08; full list of members (5 pages)
28 February 2008	Director appointed dean karl crook (1 page)
28 February 2008	Director appointed dean karl crook (1 page)
4 January 2008	Particulars of mortgage/charge (5 pages)
4 January 2008	Particulars of mortgage/charge (5 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
19 September 2007	Return made up to 01/08/07; full list of members (3 pages)
19 September 2007	Registered office changed on 19/09/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
19 September 2007	Return made up to 01/08/07; full list of members (3 pages)
19 September 2007	Registered office changed on 19/09/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Director's particulars changed (1 page)
10 August 2006	Return made up to 01/08/06; full list of members (3 pages)
10 August 2006	Return made up to 01/08/06; full list of members (3 pages)
27 April 2006	Particulars of mortgage/charge (7 pages)
27 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 April 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
1 February 2006	Ad 16/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 2006	Ad 16/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New secretary appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New secretary appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
26 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Registered office changed on 19/10/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
19 October 2005	Registered office changed on 19/10/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
15 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
19 November 2003	New director appointed (2 pages)
6 August 2003	Incorporation (14 pages)
6 August 2003	Incorporation (14 pages)

Prism Power Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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