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Prism Power Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Watford
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Prism Power Limited
  • Address
    ******************
  • SIC Codes
    27120
  • SIC Description
    Manufacture of electricity distribution and control apparatus
  • Company Number
    04858593
  • Listing UID
    66831
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Location
  • caxton court, Caxton Way, Watford WD18 8RH, UK

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Geolocation Details
  • Latitude
    51.642216
  • Longitude
    -0.429389
  • Easting
    508776.0
  • Northing
    194880.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU270706
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GREEN, Matthew
    Appointed On: March 9, 2026
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH, United Kingdom
    PHAGURA, Rupinder Kaur
    Appointed On: March 9, 2026
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH, United Kingdom
    WOLDE-LULE, Adhum Carter
    Appointed On: May 7, 2025
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH, United Kingdom
    BREED, Leyton Clifford
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: secretary
    Address: 23 Tudor Manor Gardens, Watford, Hertfordshire, WD25 9TQ
    Resigned On: April 10, 2007
    RUSSELL-HOGG, Richard
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: secretary
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
    Resigned On: April 24, 2026
    UK COMPANY SECRETARIES LIMITED
    Appointed On: August 6, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
    Resigned On: October 12, 2005
    APPADU, Jaysan
    Appointed On: August 6, 2003
    Occupation: N/A
    Role: director
    Address: 48 Rhodrons Avenue, Chessington, Surrey, KT9 1BA
    Resigned On: August 1, 2004
    BITTERLIN, Ian Francois
    Appointed On: August 25, 2008
    Occupation: N/A
    Role: director
    Address: Stonecroft, Old Gloucester Road, Andoversford, Gloucestershire, GL54 4HR
    Resigned On: April 30, 2011
    CALVIN, David Charles
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: director
    Address: 12 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH
    Resigned On: September 25, 2007
    CROOK, Dean Karl
    Appointed On: February 20, 2008
    Occupation: N/A
    Role: director
    Address: 24a Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT
    Resigned On: November 12, 2010
    HALL, Keith Antony
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
    Resigned On: April 24, 2026
    LAXTON, Gary Malcolm
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: director
    Address: 68 Forest Edge, Buckhurst Hill, Essex, IG9 5AB
    Resigned On: April 1, 2015
    QAYYUM, Ashar
    Appointed On: April 4, 2018
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
    Resigned On: January 15, 2025
    RUSSELL-HOGG, Richard
    Appointed On: August 3, 2015
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
    Resigned On: April 24, 2026
    SHARPLES, Stephen John
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
    Resigned On: April 24, 2026
    TAVINOR, Andrew Mark
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: director
    Address: Caxton Court, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8RH
    Resigned On: February 29, 2024
    UK INCORPORATIONS LIMITED
    Appointed On: August 1, 2004
    Occupation: N/A
    Role: corporate-director
    Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
    Resigned On: October 12, 2005
    UK INCORPORATIONS LIMITED
    Appointed On: August 6, 2003
    Occupation: N/A
    Role: corporate-director
    Address: 85 South Street, Dorking, Surrey, RH4 2LA
    Resigned On: August 6, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 29, 2027
    Overdue
    No
    Period End On
    June 29, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 29, 2027
    Next Made Up To
    June 29, 2026
    Overdue
    No
    Company Name
    PRISM POWER LTD
    Company Number
    04858593
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 6, 2026
    Next Due
    May 20, 2027
    Next Made Up To
    May 6, 2027
    Overdue
    No
    Date Of Creation
    August 6, 2003
    ETag
    4b52b6f7dec806cde282dbb0bdffe42b4672965c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Registered Office Address
    Address Line 1
    Caxton Court Caxton Way
    Address Line 2
    Watford Business Park
    Locality
    Watford
    Post Code
    WD18 8RH
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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