PRISM BRAIN MAPPING INTERNATIONAL LTD

PRISM BRAIN MAPPING INTERNATIONAL LTD is an active private limited company, incorporated on 21 November 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. PRISM BRAIN MAPPING INTERNATIONAL LTD previously had the company name PRISM BRAIN MAPPING UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post Town	TONBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN11 9QU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/04/2015 onwards:

PRISM BRAIN MAPPING INTERNATIONAL LTD

Prior to 19/04/2015:

PRISM BRAIN MAPPING UK LIMITED

Directors

(The company's officers)

MR CHARLES NORMAN ROBERT DE GARSTON

(~60 year old British national)

FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM

Current Director
Gives occupation as TRAINING CONSULTANT/PILOT
Usually resident in UNITED KINGDOM

Appointed on 21/11/2011

MR BARRY RALPH SCALES

(~85 year old British national)

FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 21/11/2011

MR JOHN COLIN WALLACE

(~80 year old British national)

FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2011

Shareholders

(Persons of Significant Control)

Mr Charles Norman Robert De Garston

(~60 year old British national)

6 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Barry Ralph Scales

(~85 year old British national)

78 London Road, Tunbridge Wells, Kent, TN1 1DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Colin Wallace

(~80 year old British national)

14 Dalloway Road, Arundel, West Sussex, BN18 9HW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PRISM BRAIN MAPPING TECHNOLOGIES LIMITED

CHARLES NORMAN ROBERT DE GARSTON
BARRY RALPH SCALES
JOHN COLIN WALLACE

PRISM BRAIN MAPPING UK LLP

MR CHARLES NORMAN ROBERT DE GARSTON
MR BARRY RALPH SCALES
MR JOHN COLIN WALLACE

TEAM DYNAMICS INTERNATIONAL LIMITED

MR CHARLES NORMAN ROBERT DE GARSTON
MR BARRY RALPH SCALES
MR JOHN COLIN WALLACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)