PROSYS INTERNATIONAL LIMITED
HOVE CRAIG DIRECT LIMITED

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Company number 04201958
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017; Termination of appointment of Graham Emery Steer as a director on 20 October 2016. The most likely internet sites of PROSYS INTERNATIONAL LIMITED are www.prosysinternational.co.uk, and www.prosys-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Prosys International Limited is a Private Limited Company. The company registration number is 04201958. Prosys International Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Prosys International Limited is 85 Church Road Hove East Sussex Bn3 2bb. . DAHLHAUSEN, Ulrich is a Director of the company. PARKER, Graham Stephen is a Director of the company. Secretary BAINES, Paul Douglas has been resigned. Secretary BAINES, Paul Douglas has been resigned. Secretary PLASS, Ronald Andrew has been resigned. Secretary STEER, Gillian Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PLASS, Ronald Andrew has been resigned. Director STEER, Graham Emery has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Director
DAHLHAUSEN, Ulrich
Appointed Date: 07 February 2017
51 years old
Director
PARKER, Graham Stephen
Appointed Date: 20 October 2016
73 years old

Resigned Directors

Secretary
BAINES, Paul Douglas
Resigned: 15 November 2005
Appointed Date: 01 January 2005
Secretary
BAINES, Paul Douglas
Resigned: 03 July 2001
Appointed Date: 19 April 2001
Secretary
PLASS, Ronald Andrew
Resigned: 31 December 2004
Appointed Date: 03 July 2001
Secretary
STEER, Gillian Pauline
Resigned: 30 November 2013
Appointed Date: 15 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
PLASS, Ronald Andrew
Resigned: 31 December 2004
Appointed Date: 19 April 2001
71 years old
Director
STEER, Graham Emery
Resigned: 20 October 2016
Appointed Date: 19 April 2001
66 years old

PROSYS INTERNATIONAL LIMITED Events

17 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Feb 2017
Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017
28 Oct 2016
Termination of appointment of Graham Emery Steer as a director on 20 October 2016
28 Oct 2016
Appointment of Mr Graham Stephen Parker as a director on 20 October 2016
04 Aug 2016
Satisfaction of charge 1 in full
...
... and 53 more events
27 Apr 2001
New director appointed
27 Apr 2001
Registered office changed on 27/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
19 Apr 2001
Incorporation

PROSYS INTERNATIONAL LIMITED Charges

12 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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