PROSYN LIMITED
LONDON VESPER ACCOUNTING LIMITED

Hellopages » Greater London » Hackney » EC2A 4HB

Company number 04520472
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 64 CLIFTON STREET, LONDON, EC2A 4HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 2 in full; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of PROSYN LIMITED are www.prosyn.co.uk, and www.prosyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosyn Limited is a Private Limited Company. The company registration number is 04520472. Prosyn Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Prosyn Limited is 64 Clifton Street London Ec2a 4hb. . CASTLEMAN, Lorraine Pamela is a Secretary of the company. CASTLEMAN, Ian Douglas is a Director of the company. CASTLEMAN, Roy Lancelot is a Director of the company. VIALL, Alex is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director PITHER, Simon James has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASTLEMAN, Lorraine Pamela
Appointed Date: 01 September 2005
Director
CASTLEMAN, Ian Douglas
Appointed Date: 24 January 2004
49 years old
Director
CASTLEMAN, Roy Lancelot
Appointed Date: 06 September 2002
53 years old
Director
VIALL, Alex
Appointed Date: 07 April 2007
45 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 06 July 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 28 August 2002
Director
PITHER, Simon James
Resigned: 01 June 2005
Appointed Date: 06 May 2003
54 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Roy Lancelot Castleman
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Douglas Castleman
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSYN LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Satisfaction of charge 2 in full
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 60.99
...
... and 63 more events
01 Oct 2002
Company name changed vesper accounting LIMITED\certificate issued on 01/10/02
12 Sep 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Registered office changed on 12/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
28 Aug 2002
Incorporation

PROSYN LIMITED Charges

4 January 2011
Lease
Delivered: 19 January 2011
Status: Satisfied on 28 September 2016
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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