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- PROSYST LIMITED
PROSYST LIMITED
Company is dissolved
General Information
NAME
PROSYST LIMITED
COMPANY NUMBER
SC149765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 1HA
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
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 |
---|---|---|
A T S SRL | N/A | N/A |
PROSYST LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 01/08/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 19/07/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Credit Risk Overview
Want to learn more about PROSYST 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 PROSYST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSYST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Jul 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 119 Past: 386 |
View Report |
Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A T S SRL | N/A | N/A |
PROSYST LIMITED | Company is dissolved | View Report |
PROSYST LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 01/08/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 19/07/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 10/07/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 09/07/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 04/07/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 27/06/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 20/06/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 13/06/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 30/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 29/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 27/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 23/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 21/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 15/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 01/05/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 22/04/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 16/04/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 14/03/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 08/03/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 22/02/2024 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2019 | Event: Ornella Bracco (907069913) has left the board |
Date: 09/12/2019 | Event: New Board Member Pietro Foglia (926506921) Appointed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: Silvio Sella (908080538) has left the board |
Date: 18/04/2019 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 18/04/2019 | Event: LC SECRETARIES LIMITED (925702654) has left the board |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: LEDINGHAM CHALMERS LLP (911293808) has left the board |
Date: 03/04/2019 | Event: New Company Secretary LC SECRETARIES LIMITED (925702654) Appointed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
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