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PRISM ENCLOSURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prism Enclosures Limited. The company was founded 20 years ago and was given the registration number 05091765. The firm's registered office is in WATFORD. You can find them at Unit 13 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PRISM ENCLOSURES LIMITED
Company Number:05091765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 13 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director12 January 2024Active
Unit 13, Greenhill Crescent, Watford Business Park, Watford, WD18 8QU

Secretary10 May 2004Active
Unit 13, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8QU

Secretary01 July 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 April 2004Active
34, Greenhill Crescent, Watford, United Kingdom, WD18 8JU

Director11 November 2009Active
34, Greenhill Crescent, Watford, United Kingdom, WD18 8JU

Director11 November 2009Active
12 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RH

Director10 May 2004Active
C/O Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director01 August 2014Active
Unit 13, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8QU

Director01 December 2010Active
Unit 13, Greenhill Crescent, Watford Business Park, Watford, WD18 8QU

Director01 September 2014Active
34, Greenhill Crescent, Watford, United Kingdom, WD18 8JU

Director11 November 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 April 2004Active

People with Significant Control

Mr David Charles Calvin
Notified on:12 January 2024
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:C/O Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pdcs Holdings Limited
Notified on:18 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Calvin
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:12, Old Mill Road, Kings Langley, United Kingdom, WD4 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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