PROSYST LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PROSYST LIMITED is a Private Limited Company from ABERDEEN and has the status: Active - Proposal to Strike off.
PROSYST LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: SC149765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PROSYST LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-03-29 CURRENT
MR PIETRO FOGLIA May 1973 Italian Director 2019-11-26 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2004-07-22 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-03-29 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1997-03-18 UNTIL 2000-06-24 RESIGNED
BRIAN SINCLAIR Mar 1963 British Director 1996-02-01 UNTIL 1997-07-11 RESIGNED
SILVIO SELLA Dec 1952 Italian Director 2002-02-27 UNTIL 2019-04-11 RESIGNED
NICHOLAS JAMES MELLOR Jul 1954 British Director 1994-03-21 UNTIL 1997-10-02 RESIGNED
MR PETER EAGER Jun 1942 British Director 2000-06-24 UNTIL 2004-07-22 RESIGNED
ORNELLA BRACCO Sep 1965 Italian Director 2000-06-24 UNTIL 2019-11-26 RESIGNED
PIETRO BOSCHIAZZO Mar 1962 Italian Director 1998-10-15 UNTIL 2002-02-27 RESIGNED
MR RICHARD EDWARD LEEMING ABRAHAM Sep 1971 British Director 1998-02-01 UNTIL 2001-03-19 RESIGNED
MATTHEW ARTHUR LEEMING ABRAHAM Feb 1968 British Director 1997-10-02 UNTIL 2000-06-23 RESIGNED
ARTHUR GRAHAM ABRAHAM Mar 1937 British Director 1994-03-21 UNTIL 2001-11-09 RESIGNED
MR PETER EAGER Jun 1942 British Secretary 2000-06-24 UNTIL 2004-07-22 RESIGNED
ARTHUR GRAHAM ABRAHAM Mar 1937 British Secretary 1994-03-21 UNTIL 1997-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pietro Foglia 2021-02-15 5/1973 Diano D'Alba (Cn)   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Stefania Foglia 2021-02-15 6/1971 Diano D'Alba (Cn)   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Franco Augosto Foglia 2016-04-06 - 2021-02-15 5/1946 Diano D'Alba (Cn)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Enrico Foglia 2016-04-06 - 2019-04-16 9/1947 Diano D'Alba (Cn)   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ornella Bracco 2016-04-06 - 2019-04-16 9/1965 Diano D'Alba   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROSYST_LIMITED - Accounts 2022-12-30 31-03-2022 £825 Cash £73,224 equity
Prosyst Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £767 Cash £75,306 equity
Prosyst Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-03-2020 £696 Cash £76,793 equity
Prosyst Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £670 Cash £83,046 equity
Prosyst Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £558 Cash £88,623 equity
Prosyst Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 31-03-2017 £888 Cash £94,692 equity
Prosyst Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £769 Cash £-149,604 equity
Prosyst Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £484 Cash £-143,520 equity

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