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 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.
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 |
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 |