About

Registered Number: 05004963
Date of Incorporation: 31/12/2003 (17 years and 6 months ago)
Company Status: Active
Registered Address: Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, Berkshire, RG41 2FD

 

Founded in 2003, Prisymid Ltd have registered office in Wokingham, it's status is listed as "Active". The company is VAT Registered in the UK. 21-50 people work at the company. There are 8 directors listed as Stewart Patterson, Lauren Katherine, Cooper, Barry, Daw, Michael Charles, Postill, Vincent, Stacey, Warren Frank, Cooper, Barry, Foster, Jeremy Peter, Walters, Colin Eric for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Barry 29 July 2004 - 1
DAW, Michael Charles 29 July 2004 - 1
POSTILL, Vincent 01 February 2006 - 1
STACEY, Warren Frank 29 July 2004 - 1
FOSTER, Jeremy Peter 29 July 2004 31 October 2005 1
WALTERS, Colin Eric 29 July 2004 07 December 2006 1
Secretary Name Appointed Resigned Total Appointments
STEWART PATTERSON, Lauren Katherine 01 October 2019 - 1
COOPER, Barry 08 November 2004 01 October 2019 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
RESOLUTIONS - N/A 14 May 2020
MA - Memorandum and Articles 14 May 2020
CS01 - N/A 31 January 2020
RESOLUTIONS - N/A 21 November 2019
SH08 - Notice of name or other designation of class of shares 21 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 21 November 2019
CH01 - Change of particulars for director 11 October 2019
CH03 - Change of particulars for secretary 11 October 2019
CH01 - Change of particulars for director 11 October 2019
CH01 - Change of particulars for director 11 October 2019
CH01 - Change of particulars for director 11 October 2019
CH01 - Change of particulars for director 11 October 2019
AP01 - Appointment of director 11 October 2019
AP03 - Appointment of secretary 11 October 2019
TM02 - Termination of appointment of secretary 11 October 2019
SH01 - Return of Allotment of shares 03 October 2019
AA - Annual Accounts 19 September 2019
CH01 - Change of particulars for director 24 July 2019
AP01 - Appointment of director 11 July 2019
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 30 May 2019
CH03 - Change of particulars for secretary 30 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 27 January 2016
RESOLUTIONS - N/A 20 January 2016
SH01 - Return of Allotment of shares 20 January 2016
SH06 - Notice of cancellation of shares 24 September 2015
SH03 - Return of purchase of own shares 24 September 2015
AA - Annual Accounts 04 September 2015
SH06 - Notice of cancellation of shares 05 May 2015
SH03 - Return of purchase of own shares 05 May 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 12 August 2013
RESOLUTIONS - N/A 24 April 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 05 September 2012
SH01 - Return of Allotment of shares 25 June 2012
RESOLUTIONS - N/A 14 June 2012
AR01 - Annual Return 29 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
RESOLUTIONS - N/A 01 February 2010
SH01 - Return of Allotment of shares 01 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
AA - Annual Accounts 09 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 January 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AAMD - Amended Accounts 30 December 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
169 - Return by a company purchasing its own shares 13 June 2007
363s - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 2006
169 - Return by a company purchasing its own shares 11 September 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2006
123 - Notice of increase in nominal capital 22 August 2006
AA - Annual Accounts 16 August 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363s - Annual Return 08 February 2006
395 - Particulars of a mortgage or charge 20 December 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 01 November 2005
CERTNM - Change of name certificate 15 April 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
287 - Change in situation or address of Registered Office 12 November 2004
225 - Change of Accounting Reference Date 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
395 - Particulars of a mortgage or charge 18 August 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
395 - Particulars of a mortgage or charge 11 August 2004
123 - Notice of increase in nominal capital 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
RESOLUTIONS - N/A 05 August 2004
CERTNM - Change of name certificate 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 August 2004
CERTNM - Change of name certificate 30 July 2004
NEWINC - New incorporation documents 31 December 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 01 December 2009 Outstanding

N/A

Debenture 13 December 2005 Outstanding

N/A

Debenture 04 August 2004 Fully Satisfied

N/A

All asset debenture 04 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.