Prismatic Ltd
07753934
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 19/09/2023
MANAGING DIRECTOR FALCON WORKS
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 22/07/2024
CEO, PRISMATIC LIMITED
BRITISH · UNITED KINGDOM · Age 43
corporate secretary · Since 11/09/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 01/07/2013
director · Resigned 29/04/2016
director · Resigned 01/01/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 07/09/2023
director · Resigned 11/07/2024
director · Resigned 13/12/2024
secretary · Resigned 11/09/2025
director · Resigned 22/09/2025
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 05265414 · England And Wales Registrar Of Companies · Private Company Limited By Shares
Notified 06/08/2019
Former PSCs
Mr Jonathan David Dixon
Ceased 06/08/2019
Mr Paul Brooks
Ceased 06/08/2019
Change History
Active
Private Limited Company
2 OMEGA PARK
ALTON