PROSYS DEV LIMITED

PROSYS DEV LIMITED is an active private limited company, incorporated on 11 July 2019. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Albert Road North, Reigate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PROSYS DEV LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12096631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALBION HOUSE
Address Line 2ALBERT ROAD NORTH
Post TownREIGATE
CountryENGLAND
PostcodeRH2 9EL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:
PROSYS DEV LIMITED

Directors

(The company's officers)
MRS ASHLEY SARAH FROST
(~60 year old British national)
ALBION HOUSE ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR IAN CHARLES FROST
(~60 year old British national)
ALBION HOUSE ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MRS SARAH-JOY MANEA
ALBION HOUSE ALBERT ROAD NORTH, REIGATE, RH2 9EL, ENGLAND
  • Current Secretary
Appointed on 11/07/2019

Shareholders

(Persons of Significant Control)
Mr Ian Charles Frost
(~60 year old British national)
Albion House, Albert Road North, Reigate, RH2 9EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2019
Mrs Ashley Sarah Frost
(~60 year old British national)
Albion House, Albert Road North, Reigate, RH2 9EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2019

Connections

(Shared officers)
  • MR IAN CHARLES FROST
  • MR IAN CHARLES FROST
THE LONDON EARLY OPERA COMPANY LTD
  • MRS ASHLEY SARAH FROST
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)

PROSYS DEV LIMITED: Maps

Maps show the location of the postcode of the registered office, RH2 9EL.

Map of PROSYS DEV LIMITED at local scale
Map of PROSYS DEV LIMITED at local scale
Map of PROSYS DEV LIMITED at district scale
Map of PROSYS DEV 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 RH2 9EL

Other companies with registered offices in RH2 9EL:

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)