Prism Cosec Limited

Active05533248 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cotton, Sian
Secretary · Appointed 30 October 2026
Director · Appointed 30 January 2026
British
Born July 1975 (51)
Director · Appointed 31 August 2021
British
Born November 1968
Officer history (22 former)
30 October 2026
Resigned Hughes, Timothy as Secretary
30 October 2026
Appointed Cotton, Sian as Secretary
30 January 2026
Appointed Morris, Craig Alexander James as Director
30 January 2026
Resigned Harris, Stephen Andrew Robert as Director
9 June 2022
Resigned Johnson, Steven Robert as Director
27 January 2022
Resigned Cong, Katherine as Director
27 January 2022
Appointed Harris, Stephen Andrew Robert as Director
27 January 2022
Appointed Hughes, Timothy as Secretary
27 January 2022
Resigned Cong, Katherine as Secretary
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
26 August 2020
Resigned Williams, Kerin as Director
26 August 2020
Appointed Cong, Katherine as Director
18 August 2017
Resigned Stamp, Christopher David as Director
18 August 2017
Resigned Ellen, Stuart John as Director
18 August 2017
Appointed Cong, Katherine as Secretary
18 August 2017
Resigned Stamp, Christopher David as Secretary
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
14 February 2014
Resigned Betts, Toni as Director
14 February 2014
Resigned Matthews, Paul Charles as Director
14 February 2014
Appointed Ellen, Stuart John as Director
14 February 2014
Appointed Johnson, Steven Robert as Director
31 December 2013
Resigned Parker, John as Director
10 May 2013
Appointed Hindley, Martyn John as Director
30 November 2012
Resigned Devin, Mark as Director
30 November 2012
Appointed Matthews, Paul Charles as Director
30 November 2012
Resigned Hanscomb, Heledd Mair as Director
30 November 2012
Resigned Casson, Jenny as Director
30 November 2012
Appointed Parker, John as Director
30 November 2012
Appointed Stamp, Christopher David as Secretary
30 November 2012
Resigned Heritage, Teresa Catherine as Secretary
30 November 2012
Appointed Betts, Toni as Director
6 January 2012
Resigned Holmes, Colin John as Director
19 July 2011
Appointed Hanscomb, Heledd Mair as Director
22 March 2011
Appointed Holmes, Colin John as Director
9 July 2009
Appointed Casson, Jenny as Director
9 July 2009
Appointed Devin, Mark as Director
21 July 2008
Appointed Heritage, Teresa Catherine as Secretary
21 July 2008
Resigned Hamilton, William as Secretary
15 May 2008
Appointed Williams, Kerin as Director
15 August 2007
Resigned Stamp, Deborah Jane as Director
21 July 2007
Appointed Hamilton, William as Secretary
21 July 2007
Resigned Stamp, Christopher David as Secretary
10 August 2005
Appointed Stamp, Christopher David as Secretary
10 August 2005
Appointed Stamp, Deborah Jane as Director
10 August 2005
Appointed Stamp, Christopher David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04352585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a secretary
2 November 2026Termination of appointment of a secretary
31 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
30 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?