Prism Systems Limited

Active02720844 Private limited company
Incorporated
5 June 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
David Edward Hickson
Owned by
David Edward Hickson
Accounts type
Dormant
Region
South West
Address
Bremilham House
Bremilham Road
Malmesbury
SN16 0DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hickson, Jane
Secretary · Appointed 17 July 1997
British
Hickson, David Edward
Director · Appointed 5 June 1992
British
Born June 1962 (64)
Officer history (7 former)
17 July 1997
Appointed Hickson, Jane as Secretary
17 July 1997
Resigned Hickson, Peter Michael as Secretary
28 July 1993
Appointed Hickson, Peter Michael as Secretary
23 July 1993
Resigned Hickson, Joanna Sarah as Secretary
5 June 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
9 January 1993
Appointed Hickson, Joanna Sarah as Secretary
9 January 1993
Resigned Weaver, David Langford as Director
9 January 1993
Resigned Weaver, David Langford as Secretary
15 June 1992
Appointed Weaver, David Langford as Director
15 June 1992
Appointed Weaver, David Langford as Secretary
15 June 1992
Resigned Hickson, Joanna Sarah as Secretary
5 June 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
5 June 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
5 June 1992
Appointed Hickson, Joanna Sarah as Secretary
5 June 1992
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
5 June 1992
Appointed Hickson, David Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Edward Hickson
Individual · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Cash£2£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
24 June 2026Confirmation statement with no updates5 June 2026
1 July 2025Accounts for a dormant company30 September 2024
16 June 2025Confirmation statement with no updates5 June 2025
25 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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