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PROSYS AUTOMATION LIMITED

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

This company is commonly known as Prosys Automation Limited. The company was founded 8 years ago and was given the registration number 09651393. The firm's registered office is in PRESTEIGNE. You can find them at Office 10, Broadaxe Business Park, Presteigne, Powys. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PROSYS AUTOMATION LIMITED
Company Number:09651393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Office 10, Broadaxe Business Park, Presteigne, Powys, United Kingdom, LD8 2UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, Broadaxe Business Park, Presteigne, United Kingdom, LD8 2UH

Director22 June 2015Active
Office 10, Broadaxe Business Park, Presteigne, United Kingdom, LD8 2UH

Director01 February 2022Active

People with Significant Control

Mrs Jessica Morgan
Notified on:01 April 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Office 10, Broadaxe Business Park, Presteigne, United Kingdom, LD8 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin David Morgan
Notified on:20 June 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Office 10, Broadaxe Business Park, Presteigne, United Kingdom, LD8 2UH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts amended with accounts type total exemption full.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

Download
2023-03-09Accounts

Accounts amended with accounts type total exemption full.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts amended with accounts type micro entity.

Download
2022-02-15Officers

Appoint person director company with name date.

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2022-02-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Officers

Change person director company with change date.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Accounts

Accounts amended with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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