PRISYMID SUPPORT SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

PRISYMID SUPPORT SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PRISYMID SUPPORT SERVICES LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05121880. The accounts status is SMALL and accounts are next due on 31/12/2023.

PRISYMID SUPPORT SERVICES LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

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 SUPPORT SERVICES LIMITED (until 22/04/2005)
MUTANDERIS 489 LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES F BUREAU Sep 1971 American Director 2023-06-22 CURRENT
MR DAVID BELLUCK Apr 1962 American Director 2021-12-15 CURRENT
LAYTONS SECRETARIES LIMITED Corporate Secretary 2004-05-07 UNTIL 2004-09-30 RESIGNED
MRS LAUREN KATHERINE STEWART PATTERSON Apr 1976 British Director 2019-10-01 UNTIL 2022-07-29 RESIGNED
MR WARREN FRANK STACEY Sep 1969 British Director 2009-10-21 UNTIL 2023-06-23 RESIGNED
VINCENT POSTILL Feb 1963 British Director 2009-10-21 UNTIL 2021-12-15 RESIGNED
MR ROBERT O'CONNOR, JR. Dec 1958 American Director 2021-12-15 UNTIL 2023-06-23 RESIGNED
MR MICHAEL CHARLES DAW Feb 1952 British Director 2004-09-30 UNTIL 2021-12-15 RESIGNED
MR BARRY COOPER Jun 1957 British Director 2004-09-30 UNTIL 2021-12-15 RESIGNED
MR RICHARD ADAMS Mar 1960 British Director 2019-07-08 UNTIL 2022-05-31 RESIGNED
MS LAUREN KATHERINE STEWART PATTERSON Secretary 2019-10-01 UNTIL 2021-12-15 RESIGNED
MR BARRY COOPER Jun 1957 British Secretary 2004-09-30 UNTIL 2019-10-01 RESIGNED
BART MANAGEMENT LIMITED Corporate Director 2004-05-07 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prisymid Ltd 2019-11-21 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 - 2019-11-21 6/1957 Ownership of shares 25 to 50 percent
Mr Michael Charles Daw 2016-04-06 - 2019-11-21 2/1952 Ownership of shares 25 to 50 percent

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