General information

Name:

Prosyst Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC149765

Incorporation date: 1994-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosyst came into being in 1994 as a company enlisted under no SC149765, located at AB10 1HA Aberdeen at Johnstone House. The company has been in business for thirty years and its official status is active. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-21.

At present, we have only a single managing director in the company: Pietro F. (since 26th November 2019). For seventeen years Silvio S., had been responsible for a variety of tasks within the company until the resignation on 11th April 2019. In addition another director, namely Ornella B. quit 5 years ago. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Financial data based on annual reports

Company staff

Pietro F.

Role: Director

Appointed: 26 November 2019

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 29 March 2019

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Pietro F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefania F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pietro F.
Notified on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefania F.
Notified on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franco F.
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ornella B.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enrico F.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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