OpenCompanies

Prismatic Ltd

Company number
07753934
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2011
Nature of business
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

2 Omega Park
Alton
GU34 2QE

Control

NameNature of controlNotifiedCeased
Mr Jonathan David Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 6 Aug 2019
Mr Paul Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 6 Aug 2019
Bae Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Aug 2018 £544,532 £2,568,900
31 Aug 2017 £127,553 -
31 Aug 2016 £276,957 £268,295
31 Aug 2015 £629,181 £595,862
31 Aug 2014 £406,082 £215,876
31 Aug 2013 £157,929 £194,085
31 Aug 2012 £11,910 £26,682

Connections

Owned by

Prismatic Ltd → BAE Systems (Holdings) LimitedBAE Systems PLC

Data