Prismatic Ltd

07753934

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 OMEGA PARK, ALTON, GU34 2QE

Incorporated 26/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Colin David Lloyd

director · Since 06/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr David Samuel John Holmes

director · Since 19/09/2023

MANAGING DIRECTOR FALCON WORKS

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Robert William Davidson

director · Since 22/07/2024

CEO, PRISMATIC LIMITED

BRITISH · UNITED KINGDOM · Age 43

Bae Systems Corporate Secretary Limited

secretary · Since 11/09/2025

Also on 95 other boards

Ingram Lisa Margaret

director · Since 06/10/2025

HEAD OF COMMERCIAL

BRITISH · ENGLAND · Age 45

Richard Paul Barrow

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Jack Edward Wakley

director · Since 01/01/2026

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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