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PROMSYS LIMITED

PROMSYS LIMITED is an active private limited company, incorporated on 20 January 2016. The nature of the business is Security dealing on own account. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROMSYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09959700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR EAST
Address Line 230-40 EASTCHEAP
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 1HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
PROMSYS LIMITED

Directors

(The company's officers)
MR STELIOS ANASTASIOU
(~68 year old Cypriot national)
GROUND FLOOR EAST 30-40 EASTCHEAP, LONDON, EC3M 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CYPRUS
Appointed on 20/01/2016
MR EMILIOS NICOLAOU
(~52 year old Cypriot national)
GROUND FLOOR EAST 30-40 EASTCHEAP, LONDON, EC3M 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CYPRUS
Appointed on 20/01/2016
MR VASILEIOS CHRYSOSTOMOS TSATSOULAS
(~58 year old Greek national)
GROUND FLOOR EAST 30-40 EASTCHEAP, LONDON, EC3M 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GREECE
Appointed on 20/01/2016

Shareholders

(Persons of Significant Control)
Mr Vasileios Chrysostomos Tsatsoulas
(~58 year old British national)
Ground Floor East, 30-40 Eastcheap, London, EC3M 1HD, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/08/2016

Connections

(Shared officers)
  • MR EMILIOS NICOLAOU
  • MR STELIOS ANASTASIOU
  • MR STELIOS ANASTASIOU
  • MR EMILIOS NICOLAOU
  • MR EMILIOS NICOLAOU
  • MR STELIOS ANASTASIOU
  • MR EMILIOS NICOLAOU
  • MR STELIOS ANASTASIOU
  • MR EMILIOS NICOLAOU
  • MR EMILIOS NICOLAOU
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)

PROMSYS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 1HD.

Map of PROMSYS LIMITED at local scale
Map of PROMSYS LIMITED at local scale
Map of PROMSYS LIMITED at district scale
Map of PROMSYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 1HD

Other companies with registered offices in EC3M 1HD:

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)
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