Prosyst Limited, Aberdeen

Prosyst Limited is a private limited company. Situated at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, this 26 years old firm was incorporated on 1994-03-21 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Pietro F. (appointed on 26 November 2019).
About
Name: Prosyst Limited
Number: SC149765
Incorporation date: 1994-03-21
End of financial year: 31 March
 
Address: Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Franco F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ornella B.
6 April 2016 - 16 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Enrico F.
6 April 2016 - 16 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 60,600 66,778 71,195 75,770 80,278 84,440
Number Shares Allotted - 40,000 40,000 - - -
Shareholder Funds -137,498 -143,520 -149,604 - - -
Total Assets Less Current Liabilities 206,961 213,139 217,655 225,719 229,050 233,410

The date for Prosyst Limited confirmation statement filing is 2021-05-02. The latest confirmation statement was submitted on 2020-03-21. The date for a subsequent annual accounts filing is 31 March 2021. Latest accounts filing was filed for the time up to 31 March 2019.

3 persons of significant control are indexed in the official register, namely: Franco F. that owns over 3/4 of shares, 3/4 to full of voting rights. Ornella B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Enrico F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 22nd, November 2019 | accounts
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