PRISYMID LIMITED
WOKINGHAM MAPCIS LIMITED MAP LABELLING SOLUTIONS LIMITED MUTANDERIS (485) LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD
Company number 05004963
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address TECH HOUSE 13 OAKLANDS BUSINESS, CENTRE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 95.27 . The most likely internet sites of PRISYMID LIMITED are www.prisymid.co.uk, and www.prisymid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisymid Limited is a Private Limited Company. The company registration number is 05004963. Prisymid Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of Prisymid Limited is Tech House 13 Oaklands Business Centre Oaklands Park Wokingham Berkshire Rg41 2fd. . COOPER, Barry is a Secretary of the company. COOPER, Barry is a Director of the company. DAW, Michael Charles is a Director of the company. POSTILL, Vincent is a Director of the company. STACEY, Warren Frank is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director FOSTER, Jeremy Peter has been resigned. Director LEE, Kerry Lewis has been resigned. Director WALTERS, Colin Eric has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOPER, Barry
Appointed Date: 08 November 2004
Director
COOPER, Barry
Appointed Date: 29 July 2004
68 years old
Director
DAW, Michael Charles
Appointed Date: 29 July 2004
73 years old
Director
POSTILL, Vincent
Appointed Date: 01 February 2006
62 years old
Director
STACEY, Warren Frank
Appointed Date: 29 July 2004
56 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 31 December 2003
Director
FOSTER, Jeremy Peter
Resigned: 31 October 2005
Appointed Date: 29 July 2004
66 years old
Director
LEE, Kerry Lewis
Resigned: 31 October 2005
Appointed Date: 29 July 2004
64 years old
Director
WALTERS, Colin Eric
Resigned: 07 December 2006
Appointed Date: 29 July 2004
66 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 30 July 2004
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Barry Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Daw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISYMID LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 95.27
20 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase auth share cap 21/12/2015
  • RES13 ‐ Increase auth share cap 21/12/2015
20 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 95.27
...
... and 102 more events
05 Aug 2004
Ad 30/07/04--------- £ si [email protected]=46 £ ic 1/47
05 Aug 2004
S-div 30/07/04
05 Aug 2004
Resolutions
  • RES13 ‐ Sub division 30/07/04
30 Jul 2004
Company name changed mutanderis (485) LIMITED\certificate issued on 30/07/04
31 Dec 2003
Incorporation

PRISYMID LIMITED Charges

1 December 2009
Guarantee & debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 14 August 2007
Persons entitled: Map 80 Systems Limited, Map 80 Systems (East) Limited and Prisym Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
All asset debenture
Delivered: 11 August 2004
Status: Satisfied on 2 June 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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