Prismaflex UK Limited

Active04190807 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Pre-press and pre-media services (18130)
Directors
Pierre-Henri Bassouls
Owned by
Prismaflex International SA
Accounts type
Full
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
South African
Born February 1971 (55)
Bassouls, Pierre-Henri
Director · Appointed 30 March 2001
French
Born March 1962 (64)
Officer history (11 former)
27 March 2020
Appointed Swanepoel, Steven as Director
27 March 2020
Resigned Lasso Arriols, Francisco Jose as Director
12 July 2017
Resigned Cook, John Alexander Ross as Director
12 July 2017
Resigned Cook, Sam Kimber Ross as Director
12 March 2013
Appointed Cook, John Alexander Ross as Director
28 February 2012
Appointed Cook, Sam Kimber Ross as Director
31 March 2010
Appointed Lasso Arriols, Francisco Jose as Director
31 March 2010
Resigned Carr, Christopher Alan as Director
14 March 2008
Resigned Bes, Vincent Gabriel Jacques as Director
14 March 2008
Resigned Bes, Vincent Gabriel Jacques as Secretary
20 May 2006
Resigned Caccavale, Robert Andrew as Director
21 October 2003
Appointed Caccavale, Robert Andrew as Director
20 January 2003
Appointed Carr, Christopher Alan as Director
20 January 2003
Appointed Bes, Vincent Gabriel Jacques as Secretary
6 January 2003
Resigned Zadeo, Frederic Marie Jean Marc as Secretary
6 January 2003
Resigned Zadeo, Frederic Marie Jean Marc as Director
30 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 March 2001
Appointed Zadeo, Frederic Marie Jean Marc as Secretary
30 March 2001
Appointed Zadeo, Frederic Marie Jean Marc as Director
30 March 2001
Appointed Bes, Vincent Gabriel Jacques as Director
30 March 2001
Appointed Bassouls, Pierre-Henri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prismaflex International SA
Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 435166425

Holdings 1

Companies where Prismaflex UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 101

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 March 2026
14 April 2026Director's details changed
3 November 2025Full accounts31 March 2025
4 April 2025Confirmation statement with no updates30 March 2025
14 November 2024Full accounts31 March 2024
Show all 101 filings

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