PRISM DATA CENTRE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PRISM DATA CENTRE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRISM DATA CENTRE SOLUTIONS LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10831817. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRISM DATA CENTRE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD JAY HENDLER Jul 1945 American Director 2024-01-12 CURRENT
MS LUCY LEAL GUILHERME Dec 1968 Canadian Director 2024-01-12 CURRENT
OLIVER REYNOLDS Mar 1983 British Director 2024-01-31 CURRENT
MR IAN GERARD WILKIE Mar 1968 British Director 2024-01-12 CURRENT
MR JAMES ALEXANDER CALVIN PAY Secretary 2018-04-17 UNTIL 2023-04-01 RESIGNED
MR AMELIA TEDDY CALVIN PAY Secretary 2018-04-17 UNTIL 2023-04-01 RESIGNED
MR DAVID CHARLES CALVIN Jan 1959 British Director 2017-06-22 UNTIL 2024-01-12 RESIGNED
OLIVER MARK REYNOLDS Mar 1983 British Director 2017-06-22 UNTIL 2024-01-12 RESIGNED
MR JONATHAN NEIL SMETHURST Jun 1970 British Director 2022-02-01 UNTIL 2024-01-12 RESIGNED
MR PAUL SOUTHERN Sep 1984 British Director 2021-11-01 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdcs Holdings Limited 2021-05-18 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Charles Calvin 2017-06-22 - 2021-05-18 1/1959 Watford   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-12 31-03-2018 100 equity

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