Prism Group Holdings Limited

Dissolved 18 Aug 202603802305 Private limited company
Incorporated
7 July 1999
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
Bowling Old Lane
Bradford West
Yorkshire
BD5 7DT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Electronics for Imaging United Kingdom Limited
American
Born May 1982 (44)
Director · Appointed 15 May 2024
Also at Electronics for Imaging United Kingdom Limited
American
Born April 1970 (56)
Officer history (39 former)
9 October 2024
Resigned Triest, Daniel as Director
9 October 2024
Appointed Wang, Lily Kang as Director
15 May 2024
Appointed Charlot, David Emmanuel as Director
15 May 2024
Resigned Tayler, Gregory Bruce as Director
14 April 2023
Resigned Fitz, Grant Edwin as Director
13 December 2022
Resigned Mallozzi, Frank as Director
9 February 2021
Appointed Fitz, Grant Edwin as Director
9 February 2021
Appointed Tayler, Gregory Bruce as Director
9 February 2021
Resigned Clark, Whitney as Secretary
30 November 2020
Resigned Olin, Marc David as Director
16 August 2019
Resigned Grab, Alex as Secretary
16 August 2019
Appointed Clark, Whitney as Secretary
9 August 2019
Appointed Olin, Marc David as Director
9 August 2019
Resigned Zamiska, Gene as Director
6 November 2018
Appointed Grab, Alex as Secretary
6 November 2018
Resigned Green, Brandon Wegner as Secretary
3 August 2018
Resigned Green, Brandon Wegner as Director
3 August 2018
Appointed Zamiska, Gene as Director
3 September 2014
Resigned Ko, Bryan Seuk as Director
14 January 2014
Appointed Green, Brandon Wegner as Director
14 January 2014
Resigned Pilette, Vincent as Director
2 August 2011
Appointed Green, Brandon Wegner as Secretary
2 August 2011
Resigned Buyse, Filip as Director
2 August 2011
Appointed Ko, Bryan Seuk as Director
2 August 2011
Appointed Triest, Daniel as Director
2 August 2011
Appointed Pilette, Vincent as Director
2 August 2011
Appointed Mallozzi, Frank as Director
2 August 2011
Resigned Wicks, Stuart as Secretary
2 August 2011
Resigned Frost, Graeme Andrew as Director
2 August 2011
Resigned Johnson, Christopher Michael as Director
2 August 2011
Resigned Williamson, Jerry as Director
2 August 2011
Resigned Carter, Phillip as Director
2 August 2011
Resigned Byrnes, Paul Anthony as Director
7 July 2010
Appointed Wicks, Stuart as Secretary
7 July 2010
Resigned Buyse, Filip as Secretary
30 October 2009
Appointed Johnson, Christopher Michael as Director
21 November 2008
Appointed Buyse, Filip as Director
21 November 2008
Resigned Loughlin, John James as Director
21 November 2008
Resigned Midgley, Mary Helen as Secretary
21 November 2008
Appointed Buyse, Filip as Secretary
29 June 2007
Resigned Cheyne, Michael as Director
26 October 2006
Appointed Carter, Phillip as Director
30 March 2006
Resigned Harman, Mark Peter as Secretary
8 March 2006
Appointed Midgley, Mary Helen as Secretary
25 November 2004
Appointed Frost, Graeme Andrew as Director
25 November 2004
Resigned Duncan, Anthony John as Director
4 August 2004
Resigned Andersen, Carol as Director
3 August 2004
Appointed Cheyne, Michael as Director
21 October 2003
Resigned Johnson, Christopher Michael as Director
12 June 2003
Appointed Duncan, Anthony John as Director
12 June 2003
Resigned Paul, Douglas as Director
28 November 2002
Appointed Williamson, Jerry as Director
12 August 2002
Appointed Andersen, Carol as Director
12 August 2002
Appointed Loughlin, John James as Director
12 August 2002
Resigned Josephson, Andrew Robert as Director
23 July 2002
Resigned Seel, Christopher John as Director
20 June 2002
Resigned Sparling, David Leslie as Director
26 April 2002
Appointed Harman, Mark Peter as Secretary
26 April 2002
Resigned Grindal, Christopher Richard Lancastre as Secretary
8 April 2002
Resigned Charles, John as Director
7 December 2001
Resigned Cairns, Niall Charles Edgar as Director
30 April 2001
Appointed Grindal, Christopher Richard Lancastre as Secretary
13 March 2001
Resigned Lusty, Justin William as Secretary
29 June 2000
Appointed Paul, Douglas as Director
10 May 2000
Appointed Lusty, Justin William as Secretary
10 May 2000
Resigned Seel, Christopher John as Secretary
7 December 1999
Appointed Seel, Christopher John as Director
2 November 1999
Appointed Byrnes, Paul Anthony as Director
2 November 1999
Appointed Sparling, David Leslie as Director
1 November 1999
Appointed Cairns, Niall Charles Edgar as Director
1 November 1999
Appointed Charles, John as Director
1 November 1999
Appointed Josephson, Andrew Robert as Director
3 August 1999
Appointed Johnson, Christopher Michael as Director
3 August 1999
Appointed Seel, Christopher John as Secretary
3 August 1999
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Secretary
3 August 1999
Resigned Ludgate Nominees Limited as Corporate Nominee Director
3 August 1999
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Director
7 July 1999
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Secretary
7 July 1999
Appointed Ludgate Nominees Limited as Corporate Nominee Director
7 July 1999
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01186329

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Golflane Limited Proposed for strike-off
Radius Solutions Limited Proposed for strike-offOwns 75–100% of shares
Electronics for Imaging United Kingdom Limited Owns 75–100% of shares
Prism Group Holdings Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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