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Company Information for

PRISM CRM LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH16,
Company Registration Number
06309931
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Prism Crm Ltd
PRISM CRM LIMITED was founded on 2007-07-11 and had its registered office in Haywards Heath. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
PRISM CRM LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
 
Filing Information
Company Number 06309931
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 04:36:39
Primary Source:Companies House
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Company Officers of PRISM CRM LIMITED

Current Directors
Officer Role Date Appointed
PRISM GROUP LIMITED
 Company Secretary 2007-07-24
RENATUS WILHELMUS JOHANNES MOOLENAAR
 Director 2007-07-24
SIMON JOHNATHAN PLAYER
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE WYNDHAM GREEN
 Director 2007-07-24 2011-11-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-07-11 2007-07-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-07-11 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM GROUP LIMITED FIORENTINI & BAKER LONDON LTD Company Secretary 2015-10-01 CURRENT 2009-02-26 Active
PRISM GROUP LIMITED FIORENTINI BAKER ASSOCIATES LIMITED Company Secretary 2015-10-01 CURRENT 1998-08-13 Active
PRISM GROUP LIMITED E2 BUSINESS TRANSFORMATION LIMITED Company Secretary 2012-01-06 CURRENT 2005-03-03 Active
PRISM GROUP LIMITED MILL HOUSE PETROLEUM CONSULTING LTD Company Secretary 2011-04-11 CURRENT 2011-03-30 Liquidation
PRISM GROUP LIMITED THE HAYWARDS HEATH COMMUNITY CIC Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
PRISM GROUP LIMITED THE FINE WINE NETWORK LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-16 Active
PRISM GROUP LIMITED VINCENT REED LIMITED Company Secretary 2010-03-25 CURRENT 2003-08-27 Active
PRISM GROUP LIMITED P. JOHNSON & SON (1976) LIMITED Company Secretary 2010-03-01 CURRENT 1976-06-23 Active
PRISM GROUP LIMITED COMPLETEHR LIMITED Company Secretary 2010-02-22 CURRENT 2000-05-02 Active
PRISM GROUP LIMITED TEST PRODUCTS INTERNATIONAL EUROPE LIMITED Company Secretary 2009-08-17 CURRENT 2001-07-19 Active
PRISM GROUP LIMITED MIKE ROBERTS ARCHITECTURAL LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-13 Dissolved 2013-11-12
PRISM GROUP LIMITED PROVIDA SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
PRISM GROUP LIMITED PRISM STRATEGY & MARKETING LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-26 Active - Proposal to Strike off
PRISM GROUP LIMITED PROP STUDIOS LIMITED Company Secretary 2007-04-04 CURRENT 2000-04-27 Active
PRISM GROUP LIMITED SERA LUNE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-08 Dissolved 2018-02-13
PRISM GROUP LIMITED BENCHWORKS LIMITED Company Secretary 2006-06-28 CURRENT 2005-12-22 Liquidation
PRISM GROUP LIMITED COLIN FRY ENTERPRISES LTD Company Secretary 2006-01-03 CURRENT 2003-06-11 Dissolved 2015-09-29
RENATUS WILHELMUS JOHANNES MOOLENAAR PRISM STRATEGY & MARKETING LIMITED Director 2011-05-31 CURRENT 2007-07-26 Active - Proposal to Strike off
RENATUS WILHELMUS JOHANNES MOOLENAAR THE HAYWARDS HEATH COMMUNITY CIC Director 2011-01-26 CURRENT 2011-01-26 Active
RENATUS WILHELMUS JOHANNES MOOLENAAR PRISM STRATEGY & MANAGEMENT LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
SIMON JOHNATHAN PLAYER RETENDA LIMITED Director 2009-02-12 CURRENT 2003-03-07 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-04DS01APPLICATION FOR STRIKING-OFF
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENATUS WILHELMUS JOHANNES MOOLENAAR / 09/03/2015
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0111/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-16AR0111/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 FULL LIST
2013-07-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT
2012-07-30AR0111/07/12 FULL LIST
2012-03-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2011-07-13AR0111/07/11 FULL LIST
2011-03-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0111/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNATHAN PLAYER / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENATUS WILHELMUS JOHANNES MOOLENAAR / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE WYNDHAM GREEN / 01/01/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-1788(2)RAD 17/10/07--------- £ SI 199@1=199 £ IC 1/200
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW SECRETARY APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bSECRETARY RESIGNED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to PRISM CRM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRISM CRM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRISM CRM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-07-31 £ 2,539
Creditors Due Within One Year 2012-07-31 £ 4,028
Creditors Due Within One Year 2012-07-31 £ 4,028
Creditors Due Within One Year 2011-07-31 £ 3,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRISM CRM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,510
Cash Bank In Hand 2012-07-31 £ 2,857
Cash Bank In Hand 2012-07-31 £ 2,857
Cash Bank In Hand 2011-07-31 £ 2,676
Current Assets 2013-07-31 £ 1,943
Current Assets 2012-07-31 £ 3,478
Current Assets 2012-07-31 £ 3,478
Current Assets 2011-07-31 £ 3,048
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRISM CRM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISM CRM LIMITED
Trademarks
We have not found any records of PRISM CRM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISM CRM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PRISM CRM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRISM CRM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISM CRM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRISM CRM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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