This company is commonly known as Prism Group Holdings Limited. The company was founded 25 years ago and was given the registration number 03802305. The firm's registered office is in COLCHESTER. You can find them at Midland House 2nd Floor, North Station Road, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PRISM GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03802305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1999 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midland House 2nd Floor, North Station Road, Colchester, Essex, CO1 1RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT | Director | 09 February 2021 | Active |
| Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT | Director | 02 August 2011 | Active |
| 7305, Loughheed Plaza, Plano, | Secretary | 21 November 2008 | Active |
| Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, United States, 94555 | Secretary | 16 August 2019 | Active |
| Midland House, 2nd Floor, North Station Road, Colchester, CO1 1RB | Secretary | 06 November 2018 | Active |
| Manor, Farm, High Street, Dronfield, United Kingdom, S18 1PY | Secretary | 02 August 2011 | Active |
| 11a Paveley Drive, London, SW11 3TP | Secretary | 30 April 2001 | Active |
| 18 Plough Road, Capel St Mary, Ipswich, IP9 2EX | Secretary | 26 April 2002 | Active |
| 12 Colehill Lane, London, SW6 5EG | Secretary | 10 May 2000 | Active |
| 67 Victoria Gardens, Colchester, CO4 9YB | Secretary | 08 March 2006 | Active |
| 145 Commercial Street, London, E1 6BJ | Secretary | 03 August 1999 | Active |
| Midland House, 2nd Floor, North Station Road, Colchester, United Kingdom, CO1 1RB | Secretary | 07 July 2010 | Active |
| 7 Pilgrim Street, London, EC4V 6DR | Corporate Nominee Secretary | 07 July 1999 | Active |
| 53 Main Street \116, Wareham, United States Of America, | Director | 12 August 2002 | Active |
| 7305, Loughheed Plaza, Plano, | Director | 21 November 2008 | Active |
| Level 3 Saatchi And Saatchi Building, 125 The Strand, Parnell, Auckland, New Zealand, | Director | 02 November 1999 | Active |
| 23 Wallaroy Road, Double Bay, New South Wales, Australia, | Director | 01 November 1999 | Active |
| 3-70 Albert St, Hornsby, Australia, | Director | 26 October 2006 | Active |
| Greenleaves, The Drive Abbottsbrook, Bourne End, SL8 5RE | Director | 01 November 1999 | Active |
| 77a Vauxhall Road, Devonport, Auckland, New Zealand, | Director | 03 August 2004 | Active |
| 8 Malvern Road, Mont Albert, Australia, | Director | 12 June 2003 | Active |
| Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT | Director | 09 February 2021 | Active |
| 3/11 Awarua Crescent, Orakei, Auckland 1005, New Zealand, | Director | 25 November 2004 | Active |
| Midland House, 2nd Floor, North Station Road, Colchester, United Kingdom, CO1 1RB | Director | 14 January 2014 | Active |
| 29, Manurere Avenue, Takapuna, Auckland, New Zealand, | Director | 30 October 2009 | Active |
| 5b Rarere Road, Takapuna, Auckland, New Zealand, | Director | 03 August 1999 | Active |
| Level 3 Southmark House, 445 Karanhahape Road, Auckland, New Zealand, | Director | 01 November 1999 | Active |
| Manor, Farm, High Street, Dronfield, United Kingdom, S18 1PY | Director | 02 August 2011 | Active |
| 267, Te Mata Mangateretere Road, Havelock North, Hawkes Bay, New Zealand, | Director | 12 August 2002 | Active |
| 7 Pilgrim Street, London, EC4V 6DR | Nominee Director | 07 July 1999 | Active |
| Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT | Director | 02 August 2011 | Active |
| Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, United States, 94555 | Director | 09 August 2019 | Active |
| 27 Kingsview Road, Mount Eden, Aukland, New Zealand, | Director | 29 June 2000 | Active |
| Manor, Farm, High Street, Dronfield, United Kingdom, S18 1PY | Director | 02 August 2011 | Active |
| 15 The Cloisters, 145 Commercial Street, London, E1 6EB | Director | 07 December 1999 | Active |
| Electronics For Imaging United Kingdom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Manor Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY |
| Nature of control | : |
|
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