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Prosys Dev Limited

Prosys Dev Limited is an active company incorporated on 11 July 2019 with the registered office located in Reigate, Surrey. Prosys Dev Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12096631
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Albion House
Albert Road North
Reigate
RH2 9EL
England
Same address since incorporation
Telephone
020 86873900
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • Business Owner • British • Lives in UK • Born in Jan 1964
Director • Business Owner • British • Lives in England • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in Mar 1994
Director • Finance Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Tachosys Limited
Mr Ian Charles Frost is a mutual person.
Active
The London Early Opera Company Ltd
Ashley Sarah Frost is a mutual person.
Active
Oceans London
Adam Ian Frost is a mutual person.
Active
Accsys Products Limited
Mr Ian Charles Frost is a mutual person.
Active
Triple M Property Development Limited
Sarah Joy Manea is a mutual person.
Active
Brands
Tachosys
Tachosys is a provider of tachograph hardware and software solutions, specialising in the transport industry.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £507.54K (+60%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.27M
Increased by £833.44K (+24%)
Total Liabilities
-£508.32K
Increased by £23.18K (+5%)
Net Assets
£3.76M
Increased by £810.26K (+27%)
Debt Ratio (%)
12%
Decreased by 2.21% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr Adam Ian Frost Appointed
1 Year Ago on 3 Sep 2024
Mrs Sarah Joy Manea Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 5 Oct 2022
Miss Sarah-Joy Manea Details Changed
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jan 2025
Appointment of Mr Adam Ian Frost as a director on 3 September 2024
Submitted on 4 Sep 2024
Appointment of Mrs Sarah Joy Manea as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Apr 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Mar 2023
Registration of charge 120966310002, created on 5 October 2022
Submitted on 11 Oct 2022
Secretary's details changed for Miss Sarah-Joy Frost on 2 August 2022
Submitted on 4 Aug 2022
Repayment History
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