PRISM INFOSEC LTD
HAVERHILL DIGITAL ASSURANCE SERVICES CHELTENHAM LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8EE

Company number 05985734
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address WEAVERS, 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of PRISM INFOSEC LTD are www.prisminfosec.co.uk, and www.prism-infosec.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Prism Infosec Ltd is a Private Limited Company. The company registration number is 05985734. Prism Infosec Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Prism Infosec Ltd is Weavers 6 Hamlet Road Haverhill Suffolk Cb9 8ee. The company`s financial liabilities are £330.34k. It is £93.68k against last year. The cash in hand is £387.8k. It is £158.99k against last year. And the total assets are £416.22k, which is £137.67k against last year. EVANS, Sarah Clare is a Secretary of the company. ROBINSON, Philip Stephen is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


prism infosec Key Finiance

LIABILITIES £330.34k
+39%
CASH £387.8k
+69%
TOTAL ASSETS £416.22k
+49%
All Financial Figures

Current Directors

Secretary
EVANS, Sarah Clare
Appointed Date: 01 November 2006

Director
ROBINSON, Philip Stephen
Appointed Date: 01 November 2006
50 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006

Director
UK DIRECTORS LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Philip Stephen Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PRISM INFOSEC LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 23 more events
30 Nov 2006
New director appointed
30 Nov 2006
Registered office changed on 30/11/06 from: kemp house 152-160 city road london EC1V 2NX
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
01 Nov 2006
Incorporation