Prosis Solutions Limited ASTON SANDFORD


Prosis Solutions Limited was officially closed on 2023-06-20. Prosis Solutions was a private limited company that could have been found at The Dairy, Manor Courtyard, Aston Sandford, HP17 8JB, Bucks, ENGLAND. This company (incorporated on 2004-07-28) was run by 3 directors and 1 secretary.
Director Neil H. who was appointed on 17 October 2005.
Director Guy H. who was appointed on 28 July 2004.
Director Malcolm W. who was appointed on 28 July 2004.
Moving on to the secretaries, we can name: Guy H. appointed on 28 July 2004.

The company was officially categorised as "information technology consultancy activities" (62020), "business and domestic software development" (62012). The last confirmation statement was filed on 2022-07-28 and last time the statutory accounts were filed was on 31 July 2022. 2015-07-28 is the date of the most recent annual return.

Prosis Solutions Limited Address / Contact

Office Address The Dairy
Office Address2 Manor Courtyard
Town Aston Sandford
Post code HP17 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05191718
Date of Incorporation Wed, 28th Jul 2004
Date of Dissolution Tue, 20th Jun 2023
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 11th Aug 2023
Last confirmation statement dated Thu, 28th Jul 2022

Company staff

Neil H.

Position: Director

Appointed: 17 October 2005

Guy H.

Position: Director

Appointed: 28 July 2004

Guy H.

Position: Secretary

Appointed: 28 July 2004

Malcolm W.

Position: Director

Appointed: 28 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

People with significant control

Guy H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Malcolm W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 20th, June 2023
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