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 - 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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLC REGISTRARS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CONNAUGHT SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SLC CORPORATE SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 69102 - Solicitors
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PRISM COMMUNICATIONS & MANAGEMENT LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EQUINITI BENEFACTOR LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHARD DAVIES INVESTOR RELATIONS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
360 CLINICAL LIMITED CLAYDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
TRAKEHNER COSEC LIMITED MAYFIELD Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOUDICCA PROXY LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIKSA LIMITED COLCHESTER Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ITS COMPUTING LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DAVID VENUS & COMPANY LLP WORTHING UNITED KINGDOM Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCUS INVESTMENT LIMITED WORTHING UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
ABERCORN EDUCATION LTD WORTHING UNITED KINGDOM Active SMALL 85200 - Primary education
AKARI THERAPEUTICS, PLC WORTHING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PRIMROSE LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MAYFIELD LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LAVENDER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MEADOW LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WARM HEARTH LIMITED WORTHING UNITED KINGDOM Active SMALL 56302 - Public houses and bars
MINI RAINBOWS LIMITED WORTHING UNITED KINGDOM Active GROUP 88910 - Child day-care activities