About

Registered Number: 05985734
Date of Incorporation: 01/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Weavers, 6 Hamlet Road, Haverhill, Suffolk, CB9 8EE

 

Prism Infosec Ltd was setup in 2006, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Evans, Sarah Clare, Robinson, Philip Stephen are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Philip Stephen 01 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Sarah Clare 01 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 20 December 2019
CH01 - Change of particulars for director 08 October 2019
CH03 - Change of particulars for secretary 08 October 2019
PSC04 - N/A 08 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 06 March 2013
CH03 - Change of particulars for secretary 06 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 November 2012
CERTNM - Change of name certificate 07 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 04 August 2008
287 - Change in situation or address of Registered Office 29 March 2008
363a - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
225 - Change of Accounting Reference Date 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
287 - Change in situation or address of Registered Office 30 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
NEWINC - New incorporation documents 01 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.