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 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
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)
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 |