PROSYST LIMITED

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

This company is commonly known as Prosyst Limited. The company was founded 30 years ago and was given the registration number SC149765. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROSYST LIMITED
Company Number	:	SC149765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1994
End of financial year	:	31 March 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA	Corporate Secretary	29 March 2019	Active
Via Guido, Cane 28, Diano D'Alba (Cn), Italy, I-12055	Director	26 November 2019	Active
Nether Don, Don Street, Brig O'Balgownie, Aberdeen, AB24 1XP	Secretary	21 March 1994	Active
Ash Cottage, 72, Braxfield Road, Lanark, ML11 9BU	Secretary	24 June 2000	Active
1 Golden Square, Aberdeen, AB10 1HA	Corporate Secretary	18 March 1997	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	01 April 2006	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Corporate Secretary	22 July 2004	Active
Nether Don, Don Street, Brig O'Balgownie, Aberdeen, AB24 1XP	Director	21 March 1994	Active
16 Snowshill Gardens, Dudley, DY1 3LU	Director	02 October 1997	Active
27 Albury Gardens, Aberdeen, Scotland, AB11 6FL	Director	01 February 1998	Active
Via Umberto I - 24, Diano D'Alba, Italy, I12055	Director	15 October 1998	Active
Via Pittatori, 20, Diano D'Alba, Italy, 12055	Director	24 June 2000	Active
Ash Cottage, 72, Braxfield Road, Lanark, ML11 9BU	Director	24 June 2000	Active
Redroofs, Balnamoon Hill, Keith, AB55 3ND	Director	21 March 1994	Active
Via Matteotti 9, Quarona, Italy,	Director	27 February 2002	Active
47 Covenanters Drive, Kincorth, Aberdeen, AB12 5AA	Director	01 February 1996	Active

People with Significant Control

Ms Stefania Foglia
Notified on	:	15 February 2021
Status	:	Active
Date of birth	:	June 1971
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via San Sebastiano 89, Diano D'Alba (Cn), Italy, I-12055
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Pietro Foglia
Notified on	:	15 February 2021
Status	:	Active
Date of birth	:	May 1973
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Guido, Cane 28, Diano D'Alba (Cn), Italy, I-12055
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Franco Augosto Foglia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1946
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via San Sebastiano, 89 Cap, Diano D'Alba (Cn), Italy, 12055
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Enrico Foglia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via San Sebastiano, 35 Cap, Diano D'Alba (Cn), Italy, 12055
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ornella Bracco
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Pittatori, 20, Diano D'Alba, Italy, 12055
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROSYST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement