PRISM COSEC LIMITED - WORTHING


Company Profile Company Filings

Overview

PRISM COSEC LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
PRISM COSEC LIMITED was incorporated 16 years ago on 10/08/2005 and has the registered number: 05533248. The accounts status is DORMANT and accounts are next due on 30/09/2022.

PRISM COSEC LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANDREW ROBERT HARRIS May 1966 British Director 2022-01-27 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
TIMOTHY HUGHES Secretary 2022-01-27 CURRENT
MRS TONI BETTS Nov 1977 British Director 2012-11-30 UNTIL 2014-02-14 RESIGNED
MS JENNY CASSON Jun 1962 British Director 2009-07-09 UNTIL 2012-11-30 RESIGNED
MR MARK DEVIN Apr 1959 British Director 2009-07-09 UNTIL 2012-11-30 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2014-02-14 UNTIL 2017-08-18 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2011-07-19 UNTIL 2012-11-30 RESIGNED
MS KATHERINE CONG Nov 1973 British Director 2020-08-26 UNTIL 2022-01-27 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2011-03-22 UNTIL 2012-01-06 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2012-11-30 UNTIL 2014-02-14 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2012-11-30 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER DAVID STAMP May 1962 British Director 2005-08-10 UNTIL 2017-08-18 RESIGNED
DEBORAH JANE STAMP Aug 1964 British Director 2005-08-10 UNTIL 2007-08-15 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
CHRISTOPHER DAVID STAMP May 1962 British Secretary 2005-08-10 UNTIL 2007-07-21 RESIGNED
MR CHRISTOPHER DAVID STAMP Secretary 2012-11-30 UNTIL 2017-08-18 RESIGNED
MRS TERESA CATHERINE HERITAGE Mar 1957 British Secretary 2008-07-21 UNTIL 2012-11-30 RESIGNED
MR WILLIAM HAMILTON Aug 1947 British Secretary 2007-07-21 UNTIL 2008-07-21 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2022-01-27 RESIGNED
KERIN WILLIAMS Jan 1970 British Director 2008-05-15 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prism Communications & Management Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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