CYBER PRISM LIMITED

CYBER PRISM LIMITED is an active private limited company, incorporated on 19 October 2016. The nature of the business is Security systems service activities. The company's registered office is on St Dionis Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CYBER PRISM LIMITED has two previous names, the most recent of which was CYBER PRISM MARITIME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PLATO PLACE
Address Line 2	72-74 ST DIONIS ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW6 4TU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	16/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 14/08/2020 onwards:

CYBER PRISM LIMITED

From 14/08/2018 to 14/08/2020:

CYBER PRISM MARITIME LIMITED

Prior to 14/08/2018:

CYBERPRISM MARITIME LIMITED

Directors

(The company's officers)

DR STEPHEN MARK ALLUM

(~51 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, FULHAM, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/03/2021

MR KEITH MALCOLM CHAPPELL

(~58 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, FULHAM, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2023

MR CHRISTOPHER EDWIN GRIFFITHS

(~76 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2016

MR CHRISTOPHER EDWIN GRIFFITHS

(~76 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2016

MR ROBIN ANDREW KING

(~57 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, FULHAM, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

MARTIN LINN SMITH

(~61 year old British national)

1 PLATO PLACE 72-74 ST DIONIS ROAD, FULHAM, LONDON, SW6 4TU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2018

Connections

(Shared officers)

BAR ASSOCIATES LIMITED

MR ROBIN ANDREW KING

STERLING MONTAGUE LIMITED

MR CHRISTOPHER EDWIN GRIFFITHS

STRATEGIC RISK CONTROL LIMITED

MR CHRISTOPHER EDWIN GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)