PRINSIX TECHNOLOGIES LIMITED

PRINSIX TECHNOLOGIES LIMITED is an active private limited company, incorporated on 14 November 2019. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Cliffe Terrace, Wetherby. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PRINSIX TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 WHARFE MEWS
Address Line 2	CLIFFE TERRACE
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS22 6LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	12/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

PRINSIX TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR JULIAN MILES GRAHAM-RACK

(~56 year old British national)

4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2019

MR KENNETH GARY PARLETT

(~62 year old British national)

4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2020

MR SOTERIS ANDREW VASILI

(~73 year old English national)

4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 09/03/2020

MR NIGEL ADRIAN WELCH

(~63 year old British national)

4 WHARFE MEWS CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

Shareholders

(Persons of Significant Control)

Mr Julian Miles Graham-Rack

(~56 year old British national)

4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2019

Connections

(Shared officers)

ANSWER DIGITAL LIMITED

KENNETH GARY PARLETT

ANSWER DIGITAL TRUSTEES LIMITED

MR KENNETH GARY PARLETT

ANSWER PAY LIMITED

MR KENNETH GARY PARLETT

BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED

MR SOTERIS ANDREW VASILI

CHAT REACT LTD

MR SOTERIS ANDREW VASILI

INTERNEURON GROUP LIMITED

MR KENNETH GARY PARLETT

INTNT.AI LTD

MR SOTERIS ANDREW VASILI

INVAPAY LTD

MR SOTERIS ANDREW VASILI

INVAPAY PAYMENTS LTD

MR SOTERIS ANDREW VASILI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)