PRISM INFORMATION TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | PRISM INFORMATION TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03750225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PRISM INFORMATION TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | Unit 19 Castle Road Technology Centre Castle Road ME10 3RG Sittingbourne Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMS 5990 LIMITED | Apr 09, 1999 | Apr 09, 1999 |
What are the latest accounts for PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2021 |
| Next Accounts Due On | Oct 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2020 |
What is the status of the latest confirmation statement for PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2022 |
| Next Confirmation Statement Due | Feb 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2021 |
| Overdue | Yes |
What are the latest filings for PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 14 Castle Road Technical Centre Eurolink Industrial Estate Sittingbourne Kent ME10 3RG to Unit 19 Castle Road Technology Centre Castle Road Sittingbourne Kent ME10 3RG on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVIGAR, Timothy Jolyon | Director | 4 Hendon Grove KT19 7LH Epsom Surrey | United Kingdom | British | Computer Consultant | 68396330002 | ||||
| SAVIGAR, Samantha | Secretary | 4 Hendon Grove KT19 7LH Epsom Surrey | British | 68396340003 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| AMS NOMINEES LIMITED | Nominee Secretary | Delta 606 Welton Road SN5 7XF Swindon Wiltshire | 900026340001 | |||||||
| LENNON, Andrew John | Director | 82 Albert Road Alexander Park N22 7AH London | British | Computer Consultant | 70627500002 | |||||
| ACCESS MANAGEMENT SYSTEMS LIMITED | Director | 11 Devizes Road SN1 4BH Swindon Wiltshire | 62924670001 | |||||||
| ACCESS MANAGEMENT SYSTEMS LIMITED | Director | 11 Devizes Road SN1 4BH Swindon Wiltshire | 62924670001 | |||||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of PRISM INFORMATION TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Jolyon Savigar | Apr 06, 2016 | Hendon Grove KT19 7LH Epsom 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0