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 Number | 12096631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALBION HOUSE |
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Address Line 2 | ALBERT ROAD NORTH |
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Post Town | REIGATE |
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Country | ENGLAND |
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Postcode | RH2 9EL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
THE LONDON EARLY OPERA COMPANY LTD
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 district scale
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)