PRISYMID LIMITED

Overview

Company Name	PRISYMID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05004963
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRISYMID LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PRISYMID LIMITED located?

Registered Office Address	C/O Rsm Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PRISYMID LIMITED?

Previous Company Names
Company Name	From	Until
MAPCIS LIMITED	Aug 05, 2004	Aug 05, 2004
MAP LABELLING SOLUTIONS LIMITED	Jul 30, 2004	Jul 30, 2004
MUTANDERIS (485) LIMITED	Dec 31, 2003	Dec 31, 2003

What are the latest accounts for PRISYMID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRISYMID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for PRISYMID LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 14, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 11, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 02, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 30, 2023	Termination of appointment of E. Victor Pierni as a director on Oct 27, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Robert O'connor, Jr. as a director on Jun 23, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of David Belluck as a director on Jun 23, 2023	1 pages	TM01

Jul 07, 2023	Appointment of Mr Andrew Zbella as a director on Jun 22, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Warren Frank Stacey as a director on Jun 23, 2023	1 pages	TM01

Jul 07, 2023	Appointment of Mr James F Bureau as a director on Jun 22, 2023	2 pages	AP01

May 24, 2023	Registration of charge 050049630008, created on May 12, 2023	79 pages	MR01

May 16, 2023	Registration of charge 050049630007, created on May 12, 2023	36 pages	MR01

May 15, 2023	Confirmation statement made on May 14, 2023 with updates	5 pages	CS01

Mar 22, 2023	Satisfaction of charge 050049630006 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 050049630005 in full	1 pages	MR04

Feb 09, 2023	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Sep 26, 2022	Appointment of Mr E. Victor Pierni as a director on Sep 07, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of Lauren Katherine Stewart Patterson as a director on Jul 29, 2022	1 pages	TM01

Jun 08, 2022	Termination of appointment of Richard Ian Vaughan Adams as a director on May 31, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on May 14, 2022 with updates	7 pages	CS01

May 19, 2022	Registered office address changed from Tech House 13 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD England to C/O Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on May 19, 2022	1 pages	AD01

Mar 29, 2022	Registration of charge 050049630006, created on Mar 16, 2022	99 pages	MR01

Mar 29, 2022	Registration of charge 050049630005, created on Mar 16, 2022	63 pages	MR01

View All Filings

Who are the officers of PRISYMID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUREAU, James F Corporate Drive 03801 Portsmouth 249 New Hampshire United States	Jun 22, 2023		Director	Corporate Drive 03801 Portsmouth 249 New Hampshire United States	United States	American	1971-9	311016860001
ZBELLA, Andrew Sand Hill Road CA94025 Menlo Park Suite 300, 2180 California United States	Jun 22, 2023		Director	Sand Hill Road CA94025 Menlo Park Suite 300, 2180 California United States	United States	American	1989-1	311021550001
COOPER, Barry Humphris Place GL53 7EW Cheltenham 8 Regency House England	Nov 08, 2004	Oct 01, 2019	Secretary	Humphris Place GL53 7EW Cheltenham 8 Regency House England		British		222122550001
STEWART PATTERSON, Lauren Katherine Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	Oct 01, 2019	Dec 15, 2021	Secretary	Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire				263299350002
LAYTONS SECRETARIES LIMITED 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Dec 31, 2003	Nov 08, 2004	Secretary	5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London				41956110004
ADAMS, Richard Ian Vaughan Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm England	Jul 08, 2019	May 31, 2022	Director	Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm England	England	British	1960-3	170828400001
BELLUCK, David 699 Boylston Street Boston 14th Floor Ma 02116 United States	Dec 15, 2021	Jun 23, 2023	Director	699 Boylston Street Boston 14th Floor Ma 02116 United States	United States	American	1962-4	291328530001
COOPER, Barry Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	Jul 29, 2004	Dec 15, 2021	Director	Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	England	British	1957-6	78502720003
DAW, Michael Charles Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	Jul 29, 2004	Dec 15, 2021	Director	Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	England	British	1952-2	54233210005
FOSTER, Jeremy Peter Olly House Church Road CO91 1QR Greenstead Green Halstead Essex	Jul 29, 2004	Oct 31, 2005	Director	Olly House Church Road CO91 1QR Greenstead Green Halstead Essex		British	1959-2	99509790001
LEE, Kerry Lewis 36 Highfield SG6 3PZ Letchworth Garden City Hertfordshire	Jul 29, 2004	Oct 31, 2005	Director	36 Highfield SG6 3PZ Letchworth Garden City Hertfordshire	United Kingdom	British	1961-2	97010900001
O'CONNOR, JR., Robert c/o Loftware Corporate Drive Portsmouth 249 Nh 03801 United States	Dec 15, 2021	Jun 23, 2023	Director	c/o Loftware Corporate Drive Portsmouth 249 Nh 03801 United States	United States	American	1958-12	291328970001
PIERNI, E. Victor Corporate Drive 03801 Portsmouth 249 New Hampshire United States	Sep 07, 2022	Oct 27, 2023	Director	Corporate Drive 03801 Portsmouth 249 New Hampshire United States	United States	American	1968-5	300432470001
POSTILL, Vincent Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	Feb 01, 2006	Dec 15, 2021	Director	Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	England	British	1963-2	39216030001
STACEY, Warren Frank Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm England	Jul 29, 2004	Jun 23, 2023	Director	Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm England	England	British	1969-9	92754610007
STEWART PATTERSON, Lauren Katherine Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	Oct 01, 2019	Jul 29, 2022	Director	Tech House 13 Oaklands Business Centre Oaklands Park RG41 2FD Wokingham Berkshire	England	British	1976-4	189731950002
WALTERS, Colin Eric Woodlands 59 Upper Barn Copse Fair Oak SO50 8DB Eastleigh Hampshire	Jul 29, 2004	Dec 07, 2006	Director	Woodlands 59 Upper Barn Copse Fair Oak SO50 8DB Eastleigh Hampshire	England	British	1959-5	75447420001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Dec 31, 2003	Jul 30, 2004	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISYMID LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loftware Uk Limited

Dec 15, 2021

29 Wellington Street

LS1 4DL Leeds

Central Square 5th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	12741269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Barry Cooper

Apr 06, 2016

Oaklands Park

RG41 2FD Wokingham

Tech House

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Charles Daw

Apr 06, 2016

Oaklands Park

RG41 2FD Wokingham

Tech House

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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