PROSIS LTD

Profile PROSIS LTD

Actual on 01.08.2021
Company name
PROSIS LTD
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Company number
07828469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
17 PRIMROSE WAY, ENGLAND, CHIPPENHAM, SN14 6XW
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PSC and Officers PROSIS LTD

Officers

(as of 20.09.2020)

EVANS, Jonathan David
Status: Active
Appointed on: Monday, 22 June 2015
Correspondence address: 17 Primrose Way, Chippenham, England, SN14 6XW
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Chief Executive Officer (Ceo)
Country of residence: England
BAYFORD, Jacquiline Stephanie
Status: Not active
Appointed on: Friday, 06 January 2012
Resigned on: Monday, 20 February 2012
Correspondence address: Unit 1 The Syms Building, Bumpers Way, Chippenham, England, Wiltshire, SN146LH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EVANS, Jonathan David
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Monday, 23 February 2015
Correspondence address: Unit 1 The Syms Building, Bumpers Way, Chippenham, Wiltshire, SN14 6LH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Technical Consultant
Country of residence: England
CLARK, Barry Stuart
Status: Not active
Appointed on: Tuesday, 06 January 2015
Resigned on: Sunday, 31 January 2016
Correspondence address: The Syms Building Bumpers Farm Industrial Estate, Bumpers Way, Chippenham, United Kingdom, Wiltshire, SN14 6LH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Chief Technology Officer
Country of residence: United Kingdom
EVANS, Necla
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: Unit 1 Bumpers Way, Chippenham, United Kingdom, Wiltshire, SN14 6LH
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Chief Communications Officer
Country of residence: United Kingdom
EVANS, David
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Tuesday, 01 October 2013
Correspondence address: Unit 1 The Syms Building, Bumpers Way, Chippenham, England, Wiltshire, SN146LH
Role: Secretary
GENT, Barry Charles
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Tuesday, 28 February 2017
Correspondence address: 7 Hargreaves Road, JONATHAN EVANS, Trowbridge, England, Wiltshire, BA14 7UH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, David
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 01 August 2012
Correspondence address: Unit 1 The Syms Building, Bumpers Way, Chippenham, England, Wiltshire, SN146LH
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Jonathan David Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Chippenham, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent