PRISYMID LIMITED
C/O RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 05004963
- Last Updated: 01 Mar 2024
Company Profile
PRISYMID LIMITED was incorporated on Wednesday, December 31, 2003 as a Private Limited Company with registered address in LEEDS. PRISYMID LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 10 months and 3 days.
| Name | PRISYMID LIMITED |
|---|---|
| Company number | 05004963 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RSM FIFTH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loftware Uk Limited 29 Wellington Street, LS1 4DL |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Charles Daw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PRISYMID LIMITED | 31 Dec 2003 |
| MUTANDERIS (485) LIMITED | 30 Jul 2004 |
| MAP LABELLING SOLUTIONS LIMITED | 05 Aug 2004 |
| MAPCIS LIMITED | 15 Apr 2005 |