Introduction
Watch Company
P
PRISMA TECHNOLOGIES LIMITED
PRISMA TECHNOLOGIES LIMITED is an active company incorporated on 30 December 2019 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PRISMA TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12380496
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol, BS1 6NL,
Previous Addresses
Innovation Centre Gallows Hill Warwick CV34 6UW England
From: 30 December 2019To: 23 November 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GORGANCHIAN, Lucas Emmanuel
ActiveFreshford House, BristolBS1 6NL
Born May 1977
Director
Appointed 30 Dec 2019
GORGANCHIAN, Lucas Emmanuel
Freshford House, BristolBS1 6NL
Born May 1977
Director
30 Dec 2019
Active
EBS CORPORATE SERVICES LIMITED
ResignedGallows Hill, WarwickCV34 6UW
Corporate secretary
Appointed 30 Dec 2019
Resigned 22 Dec 2021
EBS CORPORATE SERVICES LIMITED
Gallows Hill, WarwickCV34 6UW
Corporate secretary
30 Dec 2019
Resigned 22 Dec 2021
Resigned
KERLAKIAN, Matias
ResignedFreshford House, BristolBS1 6NL
Born May 1982
Director
Appointed 01 Apr 2020
Resigned 28 Feb 2022
KERLAKIAN, Matias
Freshford House, BristolBS1 6NL
Born May 1982
Director
01 Apr 2020
Resigned 28 Feb 2022
Resigned
LEGGE, Michael Anders Comyn
ResignedFreshford House, BristolBS1 6NL
Born February 1975
Director
Appointed 31 Mar 2020
Resigned 17 Nov 2023
LEGGE, Michael Anders Comyn
Freshford House, BristolBS1 6NL
Born February 1975
Director
31 Mar 2020
Resigned 17 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lucas Emmanuel Gorganchian
ActiveFreshford House, BristolBS1 6NL
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2019
Mr Lucas Emmanuel Gorganchian
Freshford House, BristolBS1 6NL
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2022
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2020