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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
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