Prism Data Centre Solutions Limited

Active10831817 Private limited company
Incorporated
22 June 2017 (9 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
American
Born December 1967 (58)
Reynolds, Oliver Mark
Director · Appointed 31 January 2024
British
Born March 1983 (43)
Director · Appointed 12 January 2024
Canadian
Born December 1968 (57)
Director · Appointed 12 January 2024
American
Born July 1945 (81)
Officer history (7 former)
31 January 2025
Resigned Wilkie, Ian Gerard as Director
31 January 2025
Appointed Lipke, Dean as Director
31 January 2024
Appointed Reynolds, Oliver Mark as Director
12 January 2024
Resigned Southern, Paul as Director
12 January 2024
Appointed Wilkie, Ian Gerard as Director
12 January 2024
Appointed Hendler, Donald Jay as Director
12 January 2024
Resigned Smethurst, Jonathan Neil as Director
12 January 2024
Appointed Guilherme, Lucy Leal as Director
12 January 2024
Resigned Reynolds, Oliver Mark as Director
12 January 2024
Resigned Calvin, David Charles as Director
1 April 2023
Resigned Pay, James Alexander Calvin as Secretary
1 April 2023
Resigned Pay, Amelia Teddy Calvin as Secretary
1 February 2022
Appointed Smethurst, Jonathan Neil as Director
1 November 2021
Appointed Southern, Paul as Director
17 April 2018
Appointed Pay, James Alexander Calvin as Secretary
17 April 2018
Appointed Pay, Amelia Teddy Calvin as Secretary
22 June 2017
Appointed Calvin, David Charles as Director
22 June 2017
Appointed Reynolds, Oliver Mark as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13216541
Former controllers (1)
18 May 2021
Ceased David Charles Calvin — Owns 50–75% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates21 June 2026
21 April 2026Director's details changed
4 October 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates21 June 2025
Show all 71 filings

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