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PROSYS INTERNATIONAL LIMITED - Suite 303 Highland House, 165 The Broadway, Wimbledon, SW19 1NE, United Kingdom
Company Information
- Company registration number
- 04201958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 303 Highland House
- 165 The Broadway
- Wimbledon
- SW19 1NE
- United Kingdom Suite 303 Highland House, 165 The Broadway, Wimbledon, SW19 1NE, United Kingdom UK
Management
- Managing Directors
- MR GRAHAM EMERY STEER
- DAHLHAUSEN, Ulrich
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-19
- Age Of Company 2001-04-19 23 years
- SIC/NACE
- 72200
Ownership
- Beneficial Owners
- S P Healthcare Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRAIG DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 213800N9T3MRV4G6UE32
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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PROSYS INTERNATIONAL LIMITED Company Description
- PROSYS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04201958. Its current trading status is "live". It was registered 2001-04-19. It was previously called CRAIG DIRECT LIMITED. It has declared SIC or NACE codes as "72200". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Suite 303 Highland House .
Get PROSYS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosys International Limited - Suite 303 Highland House, 165 The Broadway, Wimbledon, SW19 1NE, United Kingdom
- 2001-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-27) - CS01
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accounts-with-accounts-type-small (2023-10-23) - AA
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confirmation-statement-with-updates (2022-04-25) - CS01
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accounts-with-accounts-type-small (2022-10-11) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-small (2021-09-09) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-small (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-small (2018-07-24) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-18) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-account-reference-date-company-current-extended (2017-02-17) - AA01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-22) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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termination-secretary-company-with-name (2014-05-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-amended-with-made-up-date (2013-06-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-04) - AA
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legacy (2006-04-26) - 363s
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legacy (2005-01-07) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-04-22) - 363s
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legacy (2005-11-25) - 288b
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 287
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accounts-with-accounts-type-total-exemption-full (2004-10-20) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-05) - CERTNM
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-19) - AA
keyboard_arrow_right 2002
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resolution (2002-07-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-06-28) - AA
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legacy (2002-05-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-27) - 288b
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legacy (2001-04-27) - 287
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legacy (2001-04-27) - 288a
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legacy (2001-05-08) - 288a
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legacy (2001-07-20) - 287
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legacy (2001-06-22) - 225
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legacy (2001-07-20) - 288b
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legacy (2001-07-20) - 288a
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legacy (2001-08-29) - 325
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legacy (2001-08-29) - 353
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legacy (2001-06-22) - 88(2)R
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incorporation-company (2001-04-19) - NEWINC