Prism Computing Systems Limited

Company Name	Prism Computing Systems Limited
Directors	Peter Bradley and Julie Ann Bradley
Company Status	Active
Company Number	03491059
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Peter Bradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	2 Plattwood Cottages Lyme Park Disley SK12 2NT

Secretary Name	Peter Bradley
Status	Current
Appointed	01 February 2014(16 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	2 Plattwood Cottages Lyme Park Disley SK12 2NT

Director Name	Julie Ann Bradley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(19 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Plattwood Cottages Lyme Park Disley SK12 2NT

Director Name	Julie Ann Bradley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week after company formation)
Appointment Duration	16 years (resigned 01 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Hillcrest Road Offerton Stockport Cheshire SK2 5QL

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 January 1998)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Julie Ann Bradley
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week after company formation)
Appointment Duration	16 years (resigned 01 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Hillcrest Road Offerton Stockport Cheshire SK2 5QL

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,757
Cash	£12,498
Current Liabilities	£13,579

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Director's details changed for Peter Bradley on 14 August 2017 (2 pages)
15 August 2017	Secretary's details changed for Peter Bradley on 14 August 2017 (1 page)
15 August 2017	Director's details changed for Julie Ann Bradley on 14 August 2017 (2 pages)
15 August 2017	Director's details changed for Peter Bradley on 14 August 2017 (2 pages)
15 August 2017	Director's details changed for Julie Ann Bradley on 14 August 2017 (2 pages)
15 August 2017	Secretary's details changed for Peter Bradley on 14 August 2017 (1 page)
11 July 2017	Appointment of Julie Ann Bradley as a director on 31 March 2017 (2 pages)
11 July 2017	Appointment of Julie Ann Bradley as a director on 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
21 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
5 December 2014	Secretary's details changed for Peter Bradley on 3 December 2014 (1 page)
5 December 2014	Secretary's details changed for Peter Bradley on 3 December 2014 (1 page)
5 December 2014	Director's details changed for Peter Bradley on 3 December 2014 (2 pages)
5 December 2014	Director's details changed for Peter Bradley on 3 December 2014 (2 pages)
5 December 2014	Secretary's details changed for Peter Bradley on 3 December 2014 (1 page)
5 December 2014	Director's details changed for Peter Bradley on 3 December 2014 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
24 February 2014	Termination of appointment of Julie Bradley as a director (1 page)
24 February 2014	Appointment of Peter Bradley as a secretary (2 pages)
24 February 2014	Termination of appointment of Julie Bradley as a secretary (1 page)
24 February 2014	Registered office address changed from 32 Hillcrest Road Stockport Cheshire SK2 5QL on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 32 Hillcrest Road Stockport Cheshire SK2 5QL on 24 February 2014 (1 page)
24 February 2014	Appointment of Peter Bradley as a secretary (2 pages)
24 February 2014	Termination of appointment of Julie Bradley as a director (1 page)
24 February 2014	Termination of appointment of Julie Bradley as a secretary (1 page)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Peter Bradley on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Julie Ann Bradley on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Julie Ann Bradley on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter Bradley on 12 January 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 March 2009	Return made up to 12/01/09; full list of members (4 pages)
27 March 2009	Return made up to 12/01/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008	Return made up to 12/01/08; full list of members (2 pages)
6 February 2008	Return made up to 12/01/08; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2006	Return made up to 12/01/06; full list of members (2 pages)
28 July 2006	Return made up to 12/01/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 February 2005	Return made up to 12/01/05; full list of members (7 pages)
9 February 2005	Return made up to 12/01/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 February 2004	Return made up to 12/01/04; full list of members (7 pages)
8 February 2004	Return made up to 12/01/04; full list of members (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2002	Return made up to 12/01/02; full list of members (6 pages)
6 February 2002	Return made up to 12/01/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 June 2001	Return made up to 12/01/01; full list of members (6 pages)
15 June 2001	Return made up to 12/01/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 June 2000	Return made up to 12/01/00; full list of members (6 pages)
16 June 2000	Return made up to 12/01/00; full list of members (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: 93 hall street offerton stockport SK1 4DE (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 93 hall street offerton stockport SK1 4DE (1 page)
31 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 February 1999	Return made up to 12/01/99; full list of members (6 pages)
21 February 1999	Return made up to 12/01/99; full list of members (6 pages)
5 February 1998	Ad 12/01/97-19/01/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
5 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
5 February 1998	Ad 12/01/97-19/01/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
22 January 1998	Registered office changed on 22/01/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 January 1998	Registered office changed on 22/01/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
12 January 1998	Incorporation (13 pages)
12 January 1998	Incorporation (13 pages)

Prism Computing Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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