PRISM SAFETY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PRISM SAFETY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PRISM SAFETY LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRISM SAFETY LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRISM SAFETY LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
19 WARREN PARK WAY
LEICESTER
LE19 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN BRIAN RICE | Oct 1977 | British | Director | 2019-09-30 | CURRENT |
| GRAHAM JOHN WALKER | Sep 1957 | British | Director | 2006-01-27 UNTIL 2022-02-20 | RESIGNED |
| ERIK VAN HALDEREN | Oct 1963 | Dutch | Director | 2006-01-27 UNTIL 2018-07-25 | RESIGNED |
| CAPT DAVID JOHN ALLEN | Nov 1948 | British | Director | 2006-01-27 UNTIL 2022-02-20 | RESIGNED |
| GRAHAM JOHN WALKER | Sep 1957 | British | Secretary | 2006-01-27 UNTIL 2008-11-17 | RESIGNED |
| CAPT DAVID JOHN ALLEN | Nov 1948 | British | Secretary | 2008-11-17 UNTIL 2022-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Brian Rice | 2022-02-11 | 10/1977 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graham John Walker | 2016-04-06 - 2022-02-11 | 9/1957 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Capt David John Allen | 2016-04-06 - 2022-02-11 | 11/1948 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Erik Van Halderen | 2016-04-06 - 2018-07-25 | 10/1963 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prism Safety Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-19 | 31-12-2023 | £54,332 Cash £40,943 equity |
| PRISM_SAFETY_LIMITED - Accounts | 2023-03-02 | 31-12-2022 | £33,579 Cash £11,818 equity |
| PRISM_SAFETY_LIMITED - Accounts | 2022-02-19 | 31-12-2021 | £21,847 Cash £10,986 equity |
| PRISM_SAFETY_LIMITED - Accounts | 2021-07-06 | 31-10-2020 | £28,960 Cash £19,662 equity |
| Prism Safety Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 31-10-2019 | £36,670 Cash £20,862 equity |
| Prism Safety Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-26 | 31-10-2018 | £73,626 Cash £51,999 equity |