PRISM SAFETY LIMITED
19 WARREN PARK WAY, ENDERBY, LEICESTER LE19 4SA- Active
- Private Limited Company
- Company No. 05689648
- Last Updated: 01 Mar 2024
Company Profile
PRISM SAFETY LIMITED was incorporated on Friday, January 27, 2006 as a Private Limited Company with registered address in LEICESTER. PRISM SAFETY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years and 27 days.
| Name | PRISM SAFETY LIMITED |
|---|---|
| Company number | 05689648 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Brian Rice Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capt David John Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Erik Van Halderen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against PRISM SAFETY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRISM SAFETY LIMITED | 27 Jan 2006 |