This company is commonly known as Prism Cosec Limited. The company was founded 18 years ago and was given the registration number 05533248. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | PRISM COSEC LIMITED |
|---|---|---|
| Company Number | : | 05533248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Secretary | 27 January 2022 | Active |
| Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH | Director | 31 August 2021 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 27 January 2022 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Secretary | 18 August 2017 | Active |
| 10 Windmill Hill, Princes Risborough, HP27 0EP | Secretary | 21 July 2007 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Secretary | 21 July 2008 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Secretary | 30 November 2012 | Active |
| 49 Grange Road, Dorridge, Solihull, B93 8QS | Secretary | 10 August 2005 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 30 November 2012 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Director | 09 July 2009 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 26 August 2020 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Director | 09 July 2009 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 14 February 2014 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Director | 19 July 2011 | Active |
| Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH | Director | 10 May 2013 | Active |
| 271, Regent Street, London, England, W1B 2ES | Director | 22 March 2011 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 14 February 2014 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 30 November 2012 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 30 November 2012 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 10 August 2005 | Active |
| 49 Grange Road, Dorridge, Solihull, B93 8QS | Director | 10 August 2005 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 19 June 2015 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Director | 15 May 2008 | Active |
| Prism Communications & Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Change person secretary company with change date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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