PROSYST LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC149765
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 240,002 . The most likely internet sites of PROSYST LIMITED are www.prosyst.co.uk, and www.prosyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosyst Limited is a Private Limited Company. The company registration number is SC149765. Prosyst Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Prosyst Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. BRACCO, Ornella is a Director of the company. SELLA, Silvio is a Director of the company. Secretary ABRAHAM, Arthur Graham has been resigned. Secretary EAGER, Peter has been resigned. Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ABRAHAM, Arthur Graham has been resigned. Director ABRAHAM, Matthew Arthur Leeming has been resigned. Director ABRAHAM, Richard Edward Leeming has been resigned. Director BOSCHIAZZO, Pietro has been resigned. Director EAGER, Peter has been resigned. Director MELLOR, Nicholas James has been resigned. Director SINCLAIR, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
BRACCO, Ornella
Appointed Date: 24 June 2000
60 years old
Director
SELLA, Silvio
Appointed Date: 27 February 2002
72 years old

Resigned Directors

Secretary
ABRAHAM, Arthur Graham
Resigned: 18 March 1997
Appointed Date: 21 March 1994
Secretary
EAGER, Peter
Resigned: 22 July 2004
Appointed Date: 24 June 2000
Secretary
LEDINGHAM CHALMERS
Resigned: 24 June 2000
Appointed Date: 18 March 1997
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 22 July 2004
Director
ABRAHAM, Arthur Graham
Resigned: 09 November 2001
Appointed Date: 21 March 1994
88 years old
Director
ABRAHAM, Matthew Arthur Leeming
Resigned: 23 June 2000
Appointed Date: 02 October 1997
57 years old
Director
ABRAHAM, Richard Edward Leeming
Resigned: 19 March 2001
Appointed Date: 01 February 1998
54 years old
Director
BOSCHIAZZO, Pietro
Resigned: 27 February 2002
Appointed Date: 15 October 1998
63 years old
Director
EAGER, Peter
Resigned: 22 July 2004
Appointed Date: 24 June 2000
83 years old
Director
MELLOR, Nicholas James
Resigned: 02 October 1997
Appointed Date: 21 March 1994
71 years old
Director
SINCLAIR, Brian
Resigned: 11 July 1997
Appointed Date: 01 February 1996
62 years old

Persons With Significant Control

Mr Enrico Foglia
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franco Augosto Foglia
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ornella Bracco
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSYST LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 240,002
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 240,002
...
... and 94 more events
04 Dec 1995
Return made up to 21/03/95; full list of members
13 Oct 1995
First Gazette notice for compulsory strike-off
25 Aug 1995
First Gazette notice for compulsory strike-off
23 Aug 1995
Strike-off action suspended
21 Mar 1994
Incorporation

PROSYST LIMITED Charges

21 August 2000
Standard security
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The cottage, nether don, old aberdeen.
23 June 1999
Bond & floating charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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