Prisma Systems Limited is an active company incorporated on 5 April 2024 with the registered office located in Kettering, Northamptonshire. Prisma Systems Limited was registered 1 year 7 months ago.
Notification of a person with significant control statement
Submitted on 27 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Cessation of Giuseppe Sabato as a person with significant control on 12 November 2024
Submitted on 16 Jan 2025
Cessation of George Cristian Luca as a person with significant control on 12 November 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 18 October 2024