PRISMATIC LTD

Company number 07753934

1 active person with significant control / 0 active statements

Bae Systems (Holdings) Limited (Active)

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Notified on: 6 August 2019
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Registrar Of Companies
• Registration number: 05265414
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan David Dixon (Ceased)

• Correspondence address: 2 Omega Park, Alton, England, GU34 2QE
• Notified on: 6 April 2016
• Ceased on: 6 August 2019
• Date of birth: September 1964
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Paul Brooks (Ceased)

• Correspondence address: 2 Omega Park, Alton, England, GU34 2QE
• Notified on: 6 April 2016
• Ceased on: 6 August 2019
• Date of birth: May 1967
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control