PROSYSTEMA LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 8NS

Company number 03064452
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 77 RAVENSGATE ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,550 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of PROSYSTEMA LIMITED are www.prosystema.co.uk, and www.prosystema.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosystema Limited is a Private Limited Company. The company registration number is 03064452. Prosystema Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Prosystema Limited is 77 Ravensgate Road Charlton Kings Cheltenham Gloucestershire Gl53 8ns. . HUTT, Lisa Marie is a Secretary of the company. HUTT, Lisa Marie is a Director of the company. SHARP, Stephen John is a Director of the company. Director BRYSON, Caroline has been resigned. Director DAVEY, Anthony John has been resigned. Director SHARP, Ian Michael has been resigned. Director STUMP, Peter has been resigned. Director STUMP, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUTT, Lisa Marie
Appointed Date: 05 June 1995

Director
HUTT, Lisa Marie
Appointed Date: 05 June 1995
54 years old

Director
SHARP, Stephen John
Appointed Date: 05 June 1995
67 years old

Resigned Directors

Director
BRYSON, Caroline
Resigned: 09 May 2005
Appointed Date: 05 August 1998
56 years old

Director
DAVEY, Anthony John
Resigned: 27 October 1999
Appointed Date: 14 August 1998
55 years old

Director
SHARP, Ian Michael
Resigned: 27 October 1999
Appointed Date: 05 August 1998
65 years old

Director
STUMP, Peter
Resigned: 09 May 2005
Appointed Date: 01 March 2000
63 years old

Director
STUMP, Peter
Resigned: 03 July 1998
Appointed Date: 18 August 1995
63 years old

PROSYSTEMA LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,550

28 Jan 2016
Micro company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,550

29 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
24 Aug 1995
Resolutions
  • ORES13 ‐ Ordinary resolution

24 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Aug 1995
£ nc 100/10000 18/08/95

07 Jul 1995
Accounting reference date notified as 31/05
05 Jun 1995
Incorporation