PRISYMID SUPPORT SERVICES LIMITED
OAKLANDS PARK MAPCIS SUPPORT SERVICES LIMITED MUTANDERIS 489 LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 05121880
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address TECH HOUSE, 13 OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, RG41 2FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 190.54 ; Resolutions RES13 ‐ Increase share cap 21/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PRISYMID SUPPORT SERVICES LIMITED are www.prisymidsupportservices.co.uk, and www.prisymid-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Support Services Limited is a Private Limited Company. The company registration number is 05121880. Prisymid Support Services Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Prisymid Support Services Limited is Tech House 13 Oaklands Business Centre Oaklands Park Wokingham 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 BART MANAGEMENT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Barry
Appointed Date: 30 September 2004

Director
COOPER, Barry
Appointed Date: 30 September 2004
68 years old

Director
DAW, Michael Charles
Appointed Date: 30 September 2004
73 years old

Director
POSTILL, Vincent
Appointed Date: 21 October 2009
62 years old

Director
STACEY, Warren Frank
Appointed Date: 21 October 2009
56 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 07 May 2004

Director
BART MANAGEMENT LIMITED
Resigned: 30 September 2004
Appointed Date: 07 May 2004

PRISYMID SUPPORT SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 190.54

20 Jan 2016
Resolutions
  • RES13 ‐ Increase share cap 21/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

20 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 190.54

24 Sep 2015
Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 182.06

...
... and 54 more events
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
18 Oct 2004
Company name changed mutanderis 489 LIMITED\certificate issued on 18/10/04
30 Sep 2004
Secretary's particulars changed
07 May 2004
Incorporation

PRISYMID SUPPORT SERVICES 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…
10 November 2005
All assets debenture
Delivered: 12 November 2005
Status: Satisfied on 17 October 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…