UKBizDB.co.uk

PRAGSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pragsys Limited. The company was founded 17 years ago and was given the registration number 06266151. The firm's registered office is in CARDIFF. You can find them at 14 C/o Indycube, Trade Street, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRAGSYS LIMITED
Company Number:06266151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 C/o Indycube, Trade Street, Cardiff, Wales, CF10 5DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Queens Hill, Newport, NP20 5HJ

Secretary07 September 2007Active
54 Queens Hill, Newport, NP20 5HJ

Director07 September 2007Active
54, Queens Hill, Newport, Wales, NP20 5HJ

Director04 May 2017Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 June 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 June 2007Active

People with Significant Control

Mr Ian Richard Short
Notified on:01 June 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Wales
Address:54, Queens Hill, Newport, Wales, NP20 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Address

Change registered office address company with date old address new address.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Address

Change registered office address company with date old address new address.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Officers

Appoint person director company with name date.

Download
2016-09-21Gazette

Gazette filings brought up to date.

Download
2016-09-20Accounts

Accounts with accounts type micro entity.

Download
2016-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-30Gazette

Gazette notice compulsory.

Download
2015-06-23Accounts

Accounts with accounts type micro entity.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-09Address

Change registered office address company with date old address new address.

Download
2014-09-12Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.