PRISYMID LIMITED

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

This company is commonly known as Prisymid Limited. The company was founded 20 years ago and was given the registration number 05004963. The firm's registered office is in WOKINGHAM. You can find them at Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PRISYMID LIMITED
Company Number	:	05004963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, Berkshire, RG41 2FD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
249, Corporate Drive, Portsmouth, United States, 03801	Director	22 June 2023	Active
Suite 300, 2180, Sand Hill Road, Menlo Park, United States, CA94025	Director	22 June 2023	Active
8 Regency House, Humphris Place, Cheltenham, England, GL53 7EW	Secretary	08 November 2004	Active
Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, RG41 2FD	Secretary	01 October 2019	Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS	Corporate Secretary	31 December 2003	Active
C/O Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL	Director	08 July 2019	Active
14th Floor, 699 Boylston Street, Boston, United States,	Director	15 December 2021	Active
Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, RG41 2FD	Director	29 July 2004	Active
Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, RG41 2FD	Director	29 July 2004	Active
Olly House, Church Road, Greenstead Green, CO91 1QR	Director	29 July 2004	Active
36 Highfield, Letchworth Garden City, SG6 3PZ	Director	29 July 2004	Active
249, Corporate Drive, Portsmouth, United States,	Director	15 December 2021	Active
249, Corporate Drive, Portsmouth, United States, 03801	Director	07 September 2022	Active
Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, RG41 2FD	Director	01 February 2006	Active
C/O Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL	Director	29 July 2004	Active
Tech House 13 Oaklands Business, Centre Oaklands Park, Wokingham, RG41 2FD	Director	01 October 2019	Active
Woodlands, 59 Upper Barn Copse Fair Oak, Eastleigh, SO50 8DB	Director	29 July 2004	Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS	Corporate Nominee Director	31 December 2003	Active

People with Significant Control

Loftware Uk Limited
Notified on	:	15 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	Tech House, Oaklands Park, Wokingham, England, RG41 2FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Charles Daw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	Tech House, Oaklands Park, Wokingham, England, RG41 2FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PRISYMID LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement