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Prosys Limited LEEK

Founded in 2006, Prosys, classified under reg no. 05970755 is an active company. Currently registered at 20 Ladderedge ST13 7AE, Leek the company has been in the business for 18 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Mark P., appointed on 18 October 2006. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Melanie P.. There were no ex directors.

Prosys Limited Address / Contact

Office Address 20 Ladderedge
Town Leek
Post code ST13 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05970755
Date of Incorporation Wed, 18th Oct 2006
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Mark P.

Position: Director

Appointed: 18 October 2006

Melanie P.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 October 2008

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2006

Resigned: 18 October 2006

A.c. Directors Limited

Position: Corporate Director

Appointed: 18 October 2006

Resigned: 18 October 2006

3rd Option (secretaries) Limited

Position: Corporate Secretary

Appointed: 18 October 2006

Resigned: 01 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marl P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marl P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets5 7399 7765 4234 2994 1153 1888741 083
Net Assets Liabilities3 2354556775867-250294
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -333-353-422-435-472-874
Average Number Employees During Period 1111111
Creditors2 99810 3815 9246 7504 9113 3031 1762 761
Fixed Assets4941 060901766726617524446
Net Current Assets Liabilities2 741-605-501-338-296-115-302722
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 113500  2 400
Total Assets Less Current Liabilities3 2354554004284305022221 168
Amount Specific Advance Or Credit Directors 2 3784 1383 1843 1502 317-1 110 
Amount Specific Advance Or Credit Made In Period Directors  1 760 21 80014 656650 
Amount Specific Advance Or Credit Repaid In Period Directors -2 451 -952-21 834-15 489-4 077 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: Thu, 14th Dec 2023. New Address: 49 Westwood Park Avenue Leek Staffordshire ST13 8LR. Previous address: 20 Ladderedge Leek ST13 7AE England
filed on: 14th, December 2023 		Free Download (1 page)

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