Dissolved
Dissolved 2013-11-26
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Company Information for PROSYSTEMS LIMITED
DERBYSHIRE, ENGLAND, S18,
|
Company Registration Number
 03754263 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Prosystems Ltd
PROSYSTEMS LIMITED was founded on 1999-04-19 and had its registered office in Derbyshire. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROSYSTEMS LIMITED | |
| Legal Registered Office | |
| DERBYSHIRE ENGLAND | |
Filing Information
| Company Number | 03754263 | |
|---|---|---|
| Date formed | 1999-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 13:58:14 |
| Companies House |
|
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Companies with same name PROSYSTEMS LIMITED
The following companies were found which have the same name as PROSYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROSYSTEMS CONSULTING LIMITED | 16 ALEXANDRA GARDENS HOUNSLOW HOUNSLOW MIDDLESEX TW3 4HU | Dissolved | Company formed on the 2007-07-13 | |
| PROSYSTEMS ELECTRICAL CONTRACTOR LTD | 20 FORBES WAY LONDON HA4 9LP | Dissolved | Company formed on the 2012-09-06 | |
 |
PROSYSTEMS ENGINEERING LTD. | 532 EGLINTON AVE. EAST TORONTO Ontario M4P1N6 | Dissolved | Company formed on the 1981-09-22 |
 |
PROSYSTEMS PLUS, LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2011-01-28 |
|
Prosystems, Inc. | 12241 Wheeling ct Henderson CO 80640 | Good Standing | Company formed on the 2011-06-16 |
|
PROSYSTEMS CONSULTING, LLC | 42400 COUNTY RD T Saguache CO 81149 | Good Standing | Company formed on the 2003-12-12 |
|
ProSystems Lighting, LLC | 16753 E. Ithaca Place Aurora CO 80013 | Voluntarily Dissolved | Company formed on the 2009-07-31 |
| PROSYSTEMS HEALTH AND EDUCATION CIC | Office 4, 13, Royal Crescent ROYAL CRESCENT Cheltenham GLOUCESTERSHIRE GL50 3DA | Active - Proposal to Strike off | Company formed on the 2015-12-02 | |
|
PROSYSTEMS, LLC | 609 Kari Anne Ln Desoto TX 75115 | Active | Company formed on the 2015-12-07 |
|
PROSYSTEMS ENTERPRISES, INC. | 3616 SPRING MOUNTAIN RD. LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2001-04-06 |
 |
PROSYSTEMS CORPORATION PTY LTD | VIC 3111 | Dissolved | Company formed on the 1997-09-18 |
 |
PROSYSTEMS SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
PROSYSTEMS TUITION AGENCY | Singapore | Dissolved | Company formed on the 2008-09-11 |
|
PROSYSTEMSOLUTIONS PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-13 |
|
PROSYSTEMS ASSOCIATES | Singapore | Dissolved | Company formed on the 2008-12-16 |
|
PROSYSTEMS ENTERPRISE | BURN ROAD Singapore 369977 | Active | Company formed on the 2012-04-11 |
|
Prosystems General Contracting, Inc. | 179 N. Maple Street Corona CA 92880 | Active | Company formed on the 1998-01-12 |
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PROSYSTEMS INC | Delaware | Unknown | |
|
Prosystems Consulting Inc. | Delaware | Unknown | |
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PROSYSTEMS TECHNOLOGY INC. | 15 Summerside Street Markham Ontario L6B 0J3 | Dissolved | Company formed on the 2017-02-13 |
Company Officers of PROSYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL JOHNSON |
||
DAVID MICHAEL JOHNSON |
||
SANDY JANE JOHNSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMALL CHANGES (HEALTHCARE) LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Dissolved 2014-10-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDY JANE JOHNSON / 05/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHNSON / 05/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHNSON / 05/05/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE BYRE BARLOW LEES BARLOW SHEFFIELD NORTH EAST DERBYSHIRE S18 7SW | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDY JANE JOHNSON / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JOHNSON / 19/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDY JOHNSON / 30/09/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHNSON / 30/09/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM COWLEY BAR COWLEY LANE, HOLMESFIELD DRONFIELD DERBYSHIRE S18 7SD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 45 WOODMERE DRIVE OLD WHITTINGTON CHESTERFIELD NORTH EAST DERBYSHIRE S41 9TA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 45 WOODMERE DRIVE WHITTINGTON COUNTRY PARK OLD WHITTINGTON CHESTERFIELD S41 9TA | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/04/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PROSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROSYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROSYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 12,272 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 6,333 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSYSTEMS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-03-31 | £ 2,258 |
|---|---|---|
| Debtors | 2012-03-31 | £ 1,772 |
| Fixed Assets | 2012-03-31 | £ 15,000 |
| Shareholder Funds | 2012-03-31 | £ 10,925 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROSYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROSYSTEMS LIMITED
Income
Government Income
We have not found government income sources for PROSYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROSYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROSYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROSYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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