Company information:
Prisymid Support Services Limited (No: 05121880)
Address: C/O RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Active
Incorporated: 05-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID BELLUCK ( DOB: Apr-1962 From: Dec-2021 )
Current Director: DAVID BELLUCK ( DOB: Apr-1962 From: Dec-2021 )
Current Director: JAMES F BUREAU ( DOB: Sep-1971 From: Jun-2023 )
Current Director: ROBERT O'CONNOR, JR. ( DOB: Dec-1958 From: Dec-2021 )
Current Director: VINCENT POSTILL ( DOB: Feb-1963 From: Oct-2009 )
Resigned Director: RICHARD IAN VAUGHAN ADAMS ( DOB: Mar-1960 From: Jul-2019 To: May-2022 )
Resigned Director: BART MANAGEMENT LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Director: BARRY COOPER ( DOB: Jun-1957 From: Sep-2004 To: Dec-2021 )
Resigned Director: MICHAEL CHARLES DAW ( DOB: Feb-1952 From: Sep-2004 To: Dec-2021 )
Resigned Director: ROBERT O'CONNOR, JR. ( DOB: Dec-1958 From: Dec-2021 To: Jun-2023 )
Resigned Director: VINCENT POSTILL ( DOB: Feb-1963 From: Oct-2009 To: Dec-2021 )
Resigned Director: WARREN FRANK STACEY ( DOB: Sep-1969 From: Oct-2009 To: Jun-2023 )
Resigned Director: LAUREN KATHERINE STEWART PATTERSON ( DOB: Apr-1976 From: Oct-2019 To: Jul-2022 )
Resigned Secretary: BARRY COOPER ( DOB: Jun-1957 From: Sep-2004 To: Oct-2019 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Secretary: LAUREN KATHERINE STEWART PATTERSON ( From: Oct-2019 To: Dec-2021 )
Persons of Significant Control:
Prisymid Ltd, C/O Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-21)
Mr Michael Charles Daw, 13 Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-21)
Mr Barry Cooper, 13 Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-21)