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PRISM SAFETY LIMITED

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

This company is commonly known as Prism Safety Limited. The company was founded 18 years ago and was given the registration number 05689648. The firm's registered office is in MARKET HARBOROUGH. You can find them at 21 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRISM SAFETY LIMITED
Company Number:05689648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director30 September 2019Active
12, Scriggan Road, Limavady, Northern Ireland, BT49 0DH

Secretary17 November 2008Active
86b Port Road East, Barry, CF62 9PU

Secretary27 January 2006Active
12, Scriggan Road, Limavady, Northern Ireland, BT49 0DH

Director27 January 2006Active
Sontstraat 3, Haarlem, Netherlands, 2014 DA

Director27 January 2006Active
Ta Palatia, PO BOX 28, Choli, Cyprus,

Director27 January 2006Active

People with Significant Control

Mr Gavin Brian Rice
Notified on:11 February 2022
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capt David John Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:21, The Point, Market Harborough, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:21, The Point, Market Harborough, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Erik Van Halderen
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Dutch
Address:21, The Point, Market Harborough, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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