General information

Name:

Pragsys Ltd

Office Address:

54 Queens Hill NP20 5HJ Newport

Number: 06266151

Incorporation date: 2007-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Pragsys Limited. The company was started seventeen years ago and was registered under 06266151 as the registration number. The registered office of the firm is based in Newport. You may visit them at 54 Queens Hill. The firm has a history in registered name changing. Previously the company had two different company names. Until 2014 the company was run under the name of Pragmatic Systems and up to that point its company name was Hillnet Computing. This business's registered with SIC code 62020 which stands for Information technology consultancy activities. Its most recent financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-06-01.

There is a team of two directors running the following company right now, including Rachel S. and Ian S. who have been utilizing the directors responsibilities since 2017. In order to provide support to the directors, this company has been utilizing the skills of Rachel S. as a secretary since September 2007.

  • Previous company's names
  • Pragsys Limited 2014-09-12
  • Pragmatic Systems Limited 2011-11-18
  • Hillnet Computing Limited 2007-06-01

Financial data based on annual reports

Company staff

Rachel S.

Role: Director

Appointed: 04 May 2017

Latest update: 3 March 2024

Rachel S.

Role: Secretary

Appointed: 07 September 2007

Latest update: 3 March 2024

Ian S.

Role: Director

Appointed: 07 September 2007

Latest update: 3 March 2024

People with significant control

Ian S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian S.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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