PRISM NETWORK LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 07294894
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address CHANTRY HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, LEICESTER, LEICETSTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 457,529.29 ; Termination of appointment of Jeff Herdman as a director on 7 July 2015. The most likely internet sites of PRISM NETWORK LIMITED are www.prismnetwork.co.uk, and www.prism-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Prism Network Limited is a Private Limited Company. The company registration number is 07294894. Prism Network Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Prism Network Limited is Chantry House Grange Business Park Enderby Road Leicester Leicetstershire Le8 6ep. . CLARK, Fraser James is a Secretary of the company. CLARK, Fraser James is a Director of the company. ORTON, Mark John is a Director of the company. Secretary WOOD, Timothy James has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director WOOD, Timothy James has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
CLARK, Fraser James
Appointed Date: 01 October 2014
Director
CLARK, Fraser James
Appointed Date: 25 July 2011
56 years old
Director
ORTON, Mark John
Appointed Date: 24 June 2010
48 years old

Resigned Directors

Secretary
WOOD, Timothy James
Resigned: 30 September 2014
Appointed Date: 25 July 2013
Director
HERDMAN, Jeffrey Niven
Resigned: 07 July 2015
Appointed Date: 21 November 2013
72 years old
Director
WOOD, Timothy James
Resigned: 23 September 2010
Appointed Date: 24 June 2010
58 years old

PRISM NETWORK LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
15 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 457,529.29
11 Feb 2016
Termination of appointment of Jeff Herdman as a director on 7 July 2015
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
02 Mar 2012
Total exemption small company accounts made up to 30 June 2011
31 Aug 2011
Appointment of Mr Fraser James Clark as a director
01 Jul 2011
Annual return made up to 24 June 2011 with full list of shareholders
04 Oct 2010
Termination of appointment of Timothy Wood as a director
24 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRISM NETWORK LIMITED Charges

25 February 2015
Charge code 0729 4894 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: The Exceed Co-Investment Partnership L.P. The Exceed Partnership L.P.
Description: Contains fixed charge…
6 September 2013
Charge code 0729 4894 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
25 April 2012
Debenture
Delivered: 2 May 2012
Status: Satisfied on 11 March 2015
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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