About

Registered Number: 05970755
Date of Incorporation: 18/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 20 Ladderedge, Leek, ST13 7AE,

 

Founded in 2006, Prosys Ltd has its registered office in Leek, it has a status of "Active". The companies directors are Pearce, Mark Ian, Paul, Melanie. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Mark Ian 18 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Melanie 01 August 2007 01 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 21 October 2019
CH01 - Change of particulars for director 18 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 18 October 2017
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 16 May 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 26 October 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 20 October 2012
CH01 - Change of particulars for director 20 October 2012
AD01 - Change of registered office address 13 September 2012
AD01 - Change of registered office address 16 July 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 08 March 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.