PROSYS COMPUTING LIMITED - CARDIFF


Company Profile Company Filings

Overview

PROSYS COMPUTING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PROSYS COMPUTING LIMITED was incorporated 34 years ago on 14/03/1990 and has the registered number: 02481183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PROSYS COMPUTING LIMITED - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

6 TY NANT COURT
CARDIFF
CF15 8LW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARVEY SPENCER Nov 1963 British Director 2022-09-01 CURRENT
MR BRIAN THOMAS CONNOLLY Secretary 2022-09-16 CURRENT
MISS ANN MYRNA ROBERTS Mar 1965 Welsh Director RESIGNED
MR GARY VAUGHAN MORGAN Apr 1959 British Director RESIGNED
CLIVE MICHAEL MORGAN Mar 1955 Welsh Secretary 1994-08-09 UNTIL 2012-01-01 RESIGNED
MISS ANN MYRNA ROBERTS Mar 1965 Welsh Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Computing (Support) Limited 2022-09-01 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Vaughan Morgan 2016-04-06 - 2022-09-01 4/1959 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTERISATION LIMITED PENARTH Active MICRO ENTITY 62012 - Business and domestic software development
MACROLUX (U.K.) LIMITED SOUTHAMPTON Dissolved... SMALL 32990 - Other manufacturing n.e.c.
SOLUTION ONE BUSINESS SYSTEMS LIMITED CARDIFF Dissolved... DORMANT 62020 - Information technology consultancy activities
GRAVIT-E CENTRIC LIMITED CARDIFF WALES Active MICRO ENTITY 62090 - Other information technology service activities
RICJAN LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLINT STUDIOS LTD BELFAST Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PLUS ONE (COMPUTER SERVICES) LIMITED ABERDEEN Dissolved... SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Prosys Computing Limited - Filleted accounts 2022-09-01 31-03-2022 £6,894 Cash £534 equity
Prosys Computing Limited - Filleted accounts 2021-10-19 31-03-2021 £140,836 Cash £63,471 equity
Prosys Computing Limited - Filleted accounts 2020-09-26 31-03-2020 £29 Cash £29,357 equity
Prosys Computing Limited - Filleted accounts 2019-12-20 31-03-2019 £42 Cash £1,461 equity
Prosys Computing Limited - Filleted accounts 2018-10-19 31-03-2018 £13,670 equity
Prosys Computing Limited - Filleted accounts 2017-11-09 31-03-2017 £9,640 Cash £21,849 equity
Prosys Computing Limited - Abbreviated accounts 2016-12-17 31-03-2016 £29 Cash
Prosys Computing Limited - Abbreviated accounts 2015-12-31 31-03-2015 £1,642 Cash
Prosys Computing Limited - Abbreviated accounts 2014-12-24 31-03-2014 £5,516 Cash

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