PRISYMID LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PRISYMID LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PRISYMID LIMITED was incorporated 20 years ago on 31/12/2003 and has the registered number: 05004963. The accounts status is GROUP and accounts are next due on 31/12/2023.
PRISYMID LIMITED was incorporated 20 years ago on 31/12/2003 and has the registered number: 05004963. The accounts status is GROUP and accounts are next due on 31/12/2023.
PRISYMID LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O RSM FIFTH FLOOR, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAPCIS LIMITED (until 15/04/2005)
MAPCIS LIMITED (until 15/04/2005)
MAP LABELLING SOLUTIONS LIMITED (until 05/08/2004)
MUTANDERIS (485) LIMITED (until 30/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ZBELLA | Jan 1989 | American | Director | 2023-06-22 | CURRENT |
| MR JAMES F BUREAU | Sep 1971 | American | Director | 2023-06-22 | CURRENT |
| MR WARREN FRANK STACEY | Sep 1969 | British | Director | 2004-07-29 UNTIL 2023-06-23 | RESIGNED |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 2003-12-31 UNTIL 2004-07-30 | RESIGNED | ||
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2003-12-31 UNTIL 2004-11-08 | RESIGNED | ||
| MR BARRY COOPER | Jun 1957 | British | Secretary | 2004-11-08 UNTIL 2019-10-01 | RESIGNED |
| MS LAUREN KATHERINE STEWART PATTERSON | Secretary | 2019-10-01 UNTIL 2021-12-15 | RESIGNED | ||
| MR ROBERT O'CONNOR, JR. | Dec 1958 | American | Director | 2021-12-15 UNTIL 2023-06-23 | RESIGNED |
| MR COLIN ERIC WALTERS | May 1959 | British | Director | 2004-07-29 UNTIL 2006-12-07 | RESIGNED |
| MRS LAUREN KATHERINE STEWART PATTERSON | Apr 1976 | British | Director | 2019-10-01 UNTIL 2022-07-29 | RESIGNED |
| MR RICHARD ADAMS | Mar 1960 | British | Director | 2019-07-08 UNTIL 2022-05-31 | RESIGNED |
| VINCENT POSTILL | Feb 1963 | British | Director | 2006-02-01 UNTIL 2021-12-15 | RESIGNED |
| MR E. VICTOR PIERNI | May 1968 | American | Director | 2022-09-07 UNTIL 2023-10-27 | RESIGNED |
| JEREMY PETER FOSTER | Feb 1959 | British | Director | 2004-07-29 UNTIL 2005-10-31 | RESIGNED |
| MR KERRY LEWIS LEE | Feb 1961 | British | Director | 2004-07-29 UNTIL 2005-10-31 | RESIGNED |
| MR MICHAEL CHARLES DAW | Feb 1952 | British | Director | 2004-07-29 UNTIL 2021-12-15 | RESIGNED |
| MR BARRY COOPER | Jun 1957 | British | Director | 2004-07-29 UNTIL 2021-12-15 | RESIGNED |
| MR DAVID BELLUCK | Apr 1962 | American | Director | 2021-12-15 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Loftware Uk Limited | 2021-12-15 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Barry Cooper | 2016-04-06 - 2021-12-15 | 6/1957 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Charles Daw | 2016-04-06 - 2021-12-15 | 2/1952 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |