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PROMSYS LIMITED (09959700)

PROMSYS LIMITED (09959700) is an active UK company. incorporated on 20 January 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. PROMSYS LIMITED has been registered for 10 years. Current directors include ANASTASIOU, Stelios, NICOLAOU, Emilios, TSATSOULAS, Vasileios Chrysostomos.

Company Number
09959700
Status
active
Type
ltd
Incorporated
20 January 2016
Age
10 years
Address
8 Domingo Street, London, EC1Y 0TA
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
ANASTASIOU, Stelios, NICOLAOU, Emilios, TSATSOULAS, Vasileios Chrysostomos
SIC Codes
64991

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PROMSYS LIMITED

PROMSYS LIMITED is an active company incorporated on 20 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. PROMSYS LIMITED was registered 10 years ago.(SIC: 64991)

Status

active

Active since 10 years ago

Company No

09959700

LTD Company

Age

10 Years

Incorporated 20 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 24 March 2026 (1 month ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027
Contact
Address

8 Domingo Street Clerkenwell London, EC1Y 0TA,

Previous Addresses

Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom
From: 22 January 2020To: 4 February 2025
We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom
From: 1 October 2018To: 22 January 2020
We Work Third Floor 1 Primorose Street City of London London EC2A 2EX United Kingdom
From: 5 October 2017To: 1 October 2018
First Floor 122 Minories London EC3N 1NT United Kingdom
From: 20 January 2016To: 5 October 2017
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Jan 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

ANASTASIOU, Stelios

Active
Domingo Street, LondonEC1Y 0TA
Born December 1955
Director
Appointed 20 Jan 2016

NICOLAOU, Emilios

Active
Domingo Street, LondonEC1Y 0TA
Born November 1971
Director
Appointed 20 Jan 2016

TSATSOULAS, Vasileios Chrysostomos

Active
Domingo Street, LondonEC1Y 0TA
Born December 1965
Director
Appointed 20 Jan 2016

Persons with significant control

1

Mr Vasileios Chrysostomos Tsatsoulas

Active
Domingo Street, LondonEC1Y 0TA
Born December 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Gazette Notice Compulsory
14 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 October 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Incorporation Company
20 January 2016
NEWINCIncorporation