PROSYS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PROSYS INTERNATIONAL LIMITED
COMPANY NUMBER
04201958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
19/04/2001
(23 years and 6 months old)
WEBSITE
www.prosysinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/04/2001
05/06/2003
CRAIG DIRECT LIMITED
WIMBLEDON
SW19 1NE
Telephone: 04208944758
TPS: No
Suite 303 Highland House
165 The Broadway
Wimbledon
SW19 1NE
SW19 1NE
Telephone: 89447585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.P. HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PROSYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSYS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSYS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSYS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
19/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/04/2001 - 20/10/2016 (15 years and 6 months) Born in Jul 1959 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.P. HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PROSYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 24/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | Graham Stephen Parker (906131866) has left the board |
| 17/10/2018 | New Board Member Graham Emery Steer (925145888) Appointed |
| 28/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Ulrich Dahlhausen (922450565) Appointed |
| 01/11/2016 | Graham Emery Steer (903107827) has left the board |
| 01/11/2016 | New Board Member Graham Stephen Parker (906131866) Appointed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 25/02/2015 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 07/05/2014 | Gillian Pauline Steer (910911142) has left the board |
| 06/05/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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