PRISM GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRISM GROUP HOLDINGS LIMITED
COMPANY NUMBER
03802305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/07/1999
(25 years and 5 months old)
WEBSITE
efi.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/1999
11/08/1999
LUDGATE 202 LIMITED
YORKSHIRE
BD5 7DT
Bowling Old Lane Bradford West
Yorkshire
BD5 7DT
BD5 7DT
Midland House
26 North Station Road
Colchester
Essex
CO1 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| PRISM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 31/10/2024 | New Board Member Lily Kang Wang (932876027) Appointed |
| 23/10/2024 | Daniel Triest (916543102) has left the board |
Credit Risk Overview
Want to learn more about PRISM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRISM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2021 - Present (3 years and 10 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
Director: 07/07/1999 - Present (25 years and 5 months) Secretary: 07/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONICS FOR IMAGING (LUXEMBOURG) SAR | N/A | N/A |
| EFI IRELAND IMAGING SOLUTIONS INVESTMENT COMPANY LIMITED | N/A | N/A |
| ONLINE PRINT MARKETING LIMITED | N/A | N/A |
| GOLFLANE LIMITED | Active - Accounts Filed | View Report |
| RADIUS SOLUTIONS LIMITED | Non-Trading | View Report |
| ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| ESCADA INNOVATIONS LIMITED | Company is dissolved | View Report |
| ESCADA SYSTEMS (EUROPE) LIMITED | Company is dissolved | View Report |
| ESCADA SYSTEMS LIMITED | Non-Trading | View Report |
| PRISM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIALCO LIMITED | Company is dissolved | View Report |
| SHUTTLEWORTH BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 31/10/2024 | New Board Member Lily Kang Wang (932876027) Appointed |
| 23/10/2024 | Daniel Triest (916543102) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | Gregory Bruce Tayler (928739060) has left the board |
| 30/05/2024 | New Board Member David Emmanuel Charlot (932346877) Appointed |
| 13/03/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | Frank Mallozzi (916608295) has left the board |
| 25/04/2023 | Grant Edwin Fitz (927962364) has left the board |
| 16/02/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Gregory Bruce Tayler (928739060) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Grant Edwin Fitz (927962364) Appointed |
| 22/02/2021 | New Board Member Gregory Bruce Tayler (927962354) Appointed |
| 16/02/2021 | New Board Member Gregory Bruce Tayler (927965341) Appointed |
| 16/02/2021 | New Board Member Grant Edwin Fitz (927965324) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/09/2019 | Gene Zamiska (924967533) has left the board |
| 30/09/2019 | New Board Member Marc David Olin (920454630) Appointed |
| 30/09/2019 | New Company Secretary Whitney Clark (926279445) Appointed |
| 30/09/2019 | Alex Grab (925271772) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | Brandon Wegner Green (916550068) has left the board |
| 23/11/2018 | New Company Secretary Alex Grab (925271772) Appointed |
| 28/09/2018 | New Accounts filed |
| 10/09/2018 | Gene Zamiska (924990921) has left the board |
| 10/09/2018 | New Board Member Gene Zamiska (924967533) Appointed |
| 03/09/2018 | New Board Member Gene Zamiska (924990921) Appointed |
| 23/08/2018 | Brandon Wegner Green (915659114) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 17/03/2015 | New Accounts filed |
| 24/10/2014 | Bryan Seuk Ko (915659123) has left the board |
| 24/10/2014 | New Annual Return filed |
| 20/05/2014 | New Annual Return filed |
| 13/02/2014 | Brandon Wegner Green (918481501) has left the board |
| 13/02/2014 | New Board Member Brandon Wegner Green (915659114) Appointed |
| 11/02/2014 | Vincent Pilette (916543278) has left the board |
| 09/01/2014 | New Accounts filed |
| 30/10/2012 | New Accounts filed |
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