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Company Information for

PRISYMID SUPPORT SERVICES LIMITED

C/O RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05121880
Private Limited Company
Active

Company Overview

About Prisymid Support Services Ltd
PRISYMID SUPPORT SERVICES LIMITED was founded on 2004-05-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Prisymid Support Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRISYMID SUPPORT SERVICES LIMITED
 
Legal Registered Office
C/O RSM FIFTH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in RG41
 
Previous Names
MAPCIS SUPPORT SERVICES LIMITED 22/04/2005
MUTANDERIS 489 LIMITED18/10/2004
Filing Information
Company Number 05121880
Company ID Number 05121880
Date formed 2004-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB980323818  
Last Datalog update: 2024-04-07 03:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISYMID SUPPORT SERVICES LIMITED
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Company Officers of PRISYMID SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRY COOPER
 Company Secretary 2004-09-30
BARRY COOPER
 Director 2004-09-30
MICHAEL CHARLES DAW
 Director 2004-09-30
VINCENT POSTILL
 Director 2009-10-21
WARREN FRANK STACEY
 Director 2009-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAYTONS SECRETARIES LIMITED
 Company Secretary 2004-05-07 2004-09-30
BART MANAGEMENT LIMITED
 Director 2004-05-07 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY COOPER PRISYMID LIMITED Company Secretary 2004-11-08 CURRENT 2003-12-31 Active
BARRY COOPER PRISYMID LIMITED Director 2004-07-29 CURRENT 2003-12-31 Active
MICHAEL CHARLES DAW PRISYMID LIMITED Director 2004-07-29 CURRENT 2003-12-31 Active
VINCENT POSTILL PRISYMID LIMITED Director 2006-02-01 CURRENT 2003-12-31 Active
WARREN FRANK STACEY PRISYMID LIMITED Director 2004-07-29 CURRENT 2003-12-31 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07APPOINTMENT TERMINATED, DIRECTOR WARREN FRANK STACEY
2023-07-07DIRECTOR APPOINTED MR JAMES F BUREAU
2023-07-07APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNOR, JR.
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051218800004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051218800004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051218800003
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051218800003
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN VAUGHAN ADAMS
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Tech House 13 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD England
2022-05-19PSC05Change of details for Prisymid Ltd as a person with significant control on 2022-05-19
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051218800004
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051218800003
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England
2022-01-12Memorandum articles filed
2022-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-12DIRECTOR APPOINTED MR ROBERT O'CONNOR, JR.
2022-01-12DIRECTOR APPOINTED MR DAVID BELLUCK
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Tech House 13 Oaklands Business Centre Oaklands Park Wokingham RG41 2FD
2022-01-12Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-12AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Tech House 13 Oaklands Business Centre Oaklands Park Wokingham RG41 2FD
2022-01-12AP01DIRECTOR APPOINTED MR ROBERT O'CONNOR, JR.
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12RES01ADOPT ARTICLES 12/01/22
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES DAW
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES DAW
2021-12-22APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR VINCENT POSTILL
2021-12-22Termination of appointment of Lauren Katherine Stewart Patterson on 2021-12-15
2021-12-22Termination of appointment of Lauren Katherine Stewart Patterson on 2021-12-15
2021-12-22TM02Termination of appointment of Lauren Katherine Stewart Patterson on 2021-12-15
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-09PSC05Change of details for Prisymid Ltd as a person with significant control on 2019-11-21
2021-08-31AR0107/05/06 ANNUAL RETURN FULL LIST
2021-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2021-07-08RP04CS01
2021-07-07SH0118/06/12 STATEMENT OF CAPITAL GBP 187.52
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-18PSC07CESSATION OF BARRY COOPER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 08/07/2021
2020-01-30PSC02Notification of Prisymid Ltd as a person with significant control on 2019-11-21
2019-10-11CH01Director's details changed for Mr Barry Cooper on 2019-10-11
2019-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MS LAUREN KATHERINE STEWARD PATTERSON on 2019-10-01
2019-10-11AP01DIRECTOR APPOINTED MS LAUREN KATHERINE STEWART PATTERSON
2019-10-11AP03Appointment of Ms Lauren Katherine Steward Patterson as company secretary on 2019-10-01
2019-10-11TM02Termination of appointment of Barry Cooper on 2019-10-01
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-30CH01Director's details changed for Mr Warren Frank Stacey on 2015-11-01
2019-07-11AP01DIRECTOR APPOINTED MR RICHARD IAN VAUGHAN ADAMS
2019-05-30CH01Director's details changed for Mr Barry Cooper on 2019-05-10
2019-05-30PSC04Change of details for Mr Barry Cooper as a person with significant control on 2019-05-10
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY COOPER on 2019-05-10
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 190.54
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 190.54
2016-06-07AR0107/05/16 ANNUAL RETURN FULL LIST
2016-01-20RES13INCREASE SHARE CAP 21/12/2015
2016-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 190.54
2016-01-20SH0121/12/15 STATEMENT OF CAPITAL GBP 190.54
2015-09-24SH0626/08/15 STATEMENT OF CAPITAL GBP 182.06
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 183.88
2015-05-29AR0107/05/15 FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN FRANK WARD STACEY / 21/06/2012
2015-05-05SH0611/03/15 STATEMENT OF CAPITAL GBP 183.88
2015-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 187.52
2014-06-25AR0107/05/14 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AR0107/05/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DAW / 30/09/2012
2013-05-17MISCSECTION 519 2006
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25SH0130/03/12 STATEMENT OF CAPITAL GBP 184.056148
2012-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-14RES13INCREASE AUTHORISED SHARE CAPITAL 23/03/2012
2012-05-31AR0107/05/12 FULL LIST
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0107/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DAW / 08/11/2010
2010-09-07AR0107/05/10 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN FRANK WARD STACEY / 23/12/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT POSTILL / 23/12/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DAW / 23/12/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COOPER / 23/12/2009
2010-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-01SH0115/12/09 STATEMENT OF CAPITAL GBP 180.24
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-17AP01DIRECTOR APPOINTED VINCENT POSTILL
2009-11-17AP01DIRECTOR APPOINTED WARREN FRANK WARD STACEY
2009-11-17SH02SUB-DIVISION 21/10/09
2009-11-17RES13SUB DIV, CA2006 S551 21/10/2009
2009-11-17RES04NC INC ALREADY ADJUSTED 21/10/2009
2009-11-17SH0121/10/09 STATEMENT OF CAPITAL GBP 180.24
2009-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-03363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-16363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-22CERTNMCOMPANY NAME CHANGED MAPCIS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/05
2004-11-12225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: C/O LAYTONS, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0LS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-27288bSECRETARY RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-2788(2)RAD 30/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-18CERTNMCOMPANY NAME CHANGED MUTANDERIS 489 LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-09-30288cSECRETARY'S PARTICULARS CHANGED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PRISYMID SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRISYMID SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-17 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2005-11-10 Satisfied EUROFACTOR (UK) LIMITED
Intangible Assets
Patents
We have not found any records of PRISYMID SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISYMID SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of PRISYMID SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISYMID SUPPORT SERVICES 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 (62090 - Other information technology service activities) as PRISYMID SUPPORT SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PRISYMID SUPPORT SERVICES 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 PRISYMID SUPPORT SERVICES 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 PRISYMID SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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