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 18 years ago on 10/08/2005 and has the registered number: 05533248. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRISM COSEC LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533248. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRISM COSEC LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY HUGHES | Secretary | 2022-01-27 | CURRENT | ||
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MR STEPHEN ANDREW ROBERT HARRIS | May 1966 | British | Director | 2022-01-27 | CURRENT |
MR PAUL CHARLES MATTHEWS | Mar 1961 | British | Director | 2012-11-30 UNTIL 2014-02-14 | RESIGNED |
MR CHRISTOPHER DAVID STAMP | Secretary | 2012-11-30 UNTIL 2017-08-18 | RESIGNED | ||
MR WILLIAM HAMILTON | Aug 1947 | Secretary | 2007-07-21 UNTIL 2008-07-21 | RESIGNED | |
KATHERINE CONG | Secretary | 2017-08-18 UNTIL 2022-01-27 | RESIGNED | ||
MRS TERESA CATHERINE HERITAGE | Mar 1957 | British | Secretary | 2008-07-21 UNTIL 2012-11-30 | RESIGNED |
CHRISTOPHER DAVID STAMP | May 1962 | British | Secretary | 2005-08-10 UNTIL 2007-07-21 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2011-03-22 UNTIL 2012-01-06 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
DEBORAH JANE STAMP | Aug 1964 | British | Director | 2005-08-10 UNTIL 2007-08-15 | RESIGNED |
CHRISTOPHER DAVID STAMP | May 1962 | British | Director | 2005-08-10 UNTIL 2017-08-18 | RESIGNED |
MR JOHN PARKER | Sep 1955 | British | Director | 2012-11-30 UNTIL 2013-12-31 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2014-02-14 UNTIL 2022-06-09 | RESIGNED |
MR MARK DEVIN | Apr 1959 | British | Director | 2009-07-09 UNTIL 2012-11-30 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2011-07-19 UNTIL 2012-11-30 | RESIGNED |
MR STUART JOHN ELLEN | Jan 1962 | British | Director | 2014-02-14 UNTIL 2017-08-18 | RESIGNED |
MS KATHERINE CONG | Nov 1973 | Director | 2020-08-26 UNTIL 2022-01-27 | RESIGNED | |
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 |
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 |