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Prosys Computing Limited

Prosys Computing Limited is an active company incorporated on 14 March 1990 with the registered office located in Bolton, Greater Manchester. Prosys Computing Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02481183
Private limited company
Age
35 years
Incorporated 14 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England
Telephone
02920814477
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1972
Director • Cfo • British • Lives in England • Born in Sep 1982
Director • British,irish • Lives in Northern Ireland • Born in Jan 1955
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£928
Decreased by £38.15K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£167.55K
Decreased by £125.55K (-43%)
Total Liabilities
-£170.96K
Decreased by £125.47K (-42%)
Net Assets
-£3.4K
Decreased by £75 (+2%)
Debt Ratio (%)
102%
Increased by 0.9% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Mr William Kenneth Montgomery Appointed
10 Months Ago on 29 Oct 2024
Mr John Stephen Rigby Appointed
10 Months Ago on 29 Oct 2024
Mr Andrew Robert Melbourne Appointed
10 Months Ago on 29 Oct 2024
Brian Thomas Connolly Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Mr William Kenneth Montgomery as a director on 29 October 2024
Submitted on 22 Nov 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 19 Nov 2024
Termination of appointment of Brian Thomas Connolly as a secretary on 29 October 2024
Submitted on 13 Nov 2024
Repayment History
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