General information

Name:

Cyber Prism Ltd

Office Address:

1 Plato Place 72-74 St Dionis Road SW6 4TU London

Number: 10436037

Incorporation date: 2016-10-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Plato Place, London SW6 4TU Cyber Prism Limited is classified as a Private Limited Company with 10436037 Companies House Reg No. This company was established on 2016-10-19. Even though lately it's been referred to as Cyber Prism Limited, it previously was known under a different name. The firm was known as Cyberprism Maritime until 2018-08-14, then the company name was changed to Cyber Prism Maritime. The definitive switch occurred on 2020-08-14. This company's registered with SIC code 80200 and their NACE code stands for Security systems service activities. Thursday 30th June 2022 is the last time when the accounts were reported.

From the data we have gathered, this company was incorporated eight years ago and has been guided by seven directors, and out this collection of individuals five (Keith C., Robin K., Stephen A. and 2 other directors who might be found below) are still functioning.

  • Previous company's names
  • Cyber Prism Limited 2020-08-14
  • Cyber Prism Maritime Limited 2018-08-14
  • Cyberprism Maritime Limited 2016-10-19

Financial data based on annual reports

Company staff

Keith C.

Role: Director

Appointed: 15 May 2023

Latest update: 27 December 2023

Robin K.

Role: Director

Appointed: 01 March 2022

Latest update: 27 December 2023

Stephen A.

Role: Director

Appointed: 11 March 2021

Latest update: 27 December 2023

Martin S.

Role: Director

Appointed: 21 November 2018

Latest update: 27 December 2023

Christopher G.

Role: Director

Appointed: 19 October 2016

Latest update: 27 December 2023

People with significant control

The companies that control this firm are as follows: Strategic Risk Control Limited owns over 3/4 of company shares. This business can be reached in London at 72-74 St Dionis Road, SW6 4TU and was registered as a PSC under the registration number 10417082.

Strategic Risk Control Limited
Address: 1 Plato Place 72-74 St Dionis Road, London, SW6 4TU, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10417082
Notified on 19 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 18th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
7
Company Age

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