Prosyst Limited. Head office in Aberdeen. Check Director.

Prosyst Limited, Aberdeen

Prosyst Limited is a private limited company. Situated at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, this 30 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

Pietro F.

15 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Stefania F.

15 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Franco F.

6 April 2016 - 15 February 2021

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	2020-03-31	2021-03-31	2022-03-31
Current Assets	60,600	66,778	71,195	75,770	80,278	84,440	87,918	89,431	91,701
Total Assets Less Current Liabilities	206,961	213,139	217,655	225,719	229,050	233,410	238,390	239,903	242,098
Number Shares Allotted	-	40,000	40,000	-	-	-	-	-	-
Shareholder Funds	-137,498	-143,520	-149,604	-	-	-	-	-	-

The date for Prosyst Limited confirmation statement filing is 2024-04-04. The latest confirmation statement was submitted on 2023-03-21. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

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

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	240002.00 GBP is the capital in company's statement on 2016/04/15 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 6th, April 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 6th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 5th, April 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 5th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
363(288)	2003/03/31 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 25th, January 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 25th, January 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000 \| annual return	Free Download (9 pages)
363a	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 8th, March 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 8th, March 2000 \| accounts	Free Download (4 pages)
363a	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 9th, March 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 9th, March 1999 \| accounts	Free Download (3 pages)
363a	Annual return up to 1998/04/07 with shareholders record filed on: 7th, April 1998 \| annual return	Free Download (8 pages)
363a	Annual return up to 1998/04/07 with shareholders record filed on: 7th, April 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, February 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, February 1998 \| accounts	Free Download (9 pages)
363a	Annual return up to 1997/04/29 with shareholders record filed on: 29th, April 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 1997/04/29 with shareholders record filed on: 29th, April 1997 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 25th, March 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 25th, March 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/05/09 with shareholders record filed on: 9th, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/09 with shareholders record filed on: 9th, May 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 1st, February 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 1st, February 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995 \| annual return	Free Download (6 pages)

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