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All Information about:

                        
Name

Prisymid LTD

Address
Tech House
Oaklands Business Centre
Oaklands Park
Wokingham
RG41 2FD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2024
Company Register Name Prisymid Limited
Company Register Address C/O Rsm Fifth Floor, Central Square
Leeds
LS1 4DL
Company No. 05004963 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Mapcis Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Loftware Uk Limited Status: Active Notified: 15/12/2021 Companies House Number: 12741269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooper, Barry Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Daw, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bureau, James F Portsmouth, New Hampshire, United States Status: Active Notified: 22/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zbella, Andrew Menlo Park, California, United States Status: Active Notified: 22/06/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pierni, E. Victor Portsmouth, United States Status: Ceased Notified: 07/09/2022 Ceased: 27/10/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Prisymid Support Services LTD Status: Active Notified: 21/11/2019 Companies House Number: 05121880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors