PRISMFP ANALYTICS LTD
LONDON

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Company number 10161553
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address THE GROVE 3RD FLOOR, 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 14 October 2016 GBP 10,000 ; Appointment of Mr Chad Leonard Smart as a director on 14 October 2016; Termination of appointment of Tazza Holdings Ltd as a director on 17 October 2016. The most likely internet sites of PRISMFP ANALYTICS LTD are www.prismfpanalytics.co.uk, and www.prismfp-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Prismfp Analytics Ltd is a Private Limited Company. The company registration number is 10161553. Prismfp Analytics Ltd has been working since 04 May 2016. The present status of the company is Active. The registered address of Prismfp Analytics Ltd is The Grove 3rd Floor 248a Marylebone Road London United Kingdom Nw1 6jz. . MARTINS DA SILVA, David is a Director of the company. MARTINS DA SILVA, Kevin is a Director of the company. SMART, Chad Leonard is a Director of the company. SWADDLING, Paul is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director TAZZA HOLDINGS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARTINS DA SILVA, David
Appointed Date: 04 May 2016
52 years old
Director
MARTINS DA SILVA, Kevin
Appointed Date: 04 May 2016
52 years old
Director
SMART, Chad Leonard
Appointed Date: 14 October 2016
53 years old
Director
SWADDLING, Paul
Appointed Date: 04 May 2016
57 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2016
Appointed Date: 04 May 2016
Director
WESTON, Clive
Resigned: 04 May 2016
Appointed Date: 04 May 2016
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2016
Appointed Date: 04 May 2016
Director
TAZZA HOLDINGS LTD
Resigned: 17 October 2016
Appointed Date: 14 October 2016

PRISMFP ANALYTICS LTD Events

24 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 10,000
21 Oct 2016
Appointment of Mr Chad Leonard Smart as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Tazza Holdings Ltd as a director on 17 October 2016
17 Oct 2016
Appointment of Tazza Holdings Ltd as a director on 14 October 2016
05 May 2016
Appointment of Mr David Martins Da Silva as a director on 4 May 2016
...
... and 2 more events
05 May 2016
Termination of appointment of Norose Company Secretarial Services Limited as a director on 4 May 2016
05 May 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 May 2016
05 May 2016
Appointment of Mr Paul Swaddling as a director on 4 May 2016
04 May 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Grove 3rd Floor 248a Marylebone Road London NW1 6JZ on 4 May 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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