PRISMATIC LTD

Company Number 07753934

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Status Active
Incorporated August 26, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Omega Park
Alton
GU34 2QE

Nature of Business (SIC)
702297112272190
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PRISMATIC LTD is a British corporate entity currently listed with a status of active. Registered as company #07753934, this organization has been active since August 2011. Primarily in the 70229 sector, the business maintains its official headquarters at 2 Omega Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 6, 2026
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Confirmation Statement
Oct 1, 2026
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Officers
Sep 29, 2026
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Officers
Feb 18, 2026
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Officers
Jan 20, 2026
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Officers
Oct 9, 2025
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Officers
Sep 22, 2025
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Accounts
Sep 19, 2025
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Officers
Sep 18, 2025
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Officers
Sep 18, 2025
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Confirmation Statement
Sep 8, 2025
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Accounts
Dec 18, 2024
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Officers
Dec 16, 2024
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Incorporation
Nov 20, 2024
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Resolution
Nov 20, 2024
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Capital
Nov 19, 2024
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Capital
Nov 19, 2024
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Confirmation Statement
Aug 30, 2024
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Officers
Aug 5, 2024
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Officers
Jul 25, 2024
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Officers
Dec 12, 2023
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Officers
Dec 12, 2023
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Officers
Dec 11, 2023
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Persons With Significant Control
Dec 5, 2023
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Officers
Sep 20, 2023
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Ownership & Significant Control

Significant Controllers
Bae Systems (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Jonathan David Dixon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Individual Person With Significant Control
Mr Paul Brooks
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
41% over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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