PD

PROSYS DEV LIMITED

Active

Company number 12096631

Reigate, England · Incorporated 11 July 2019

Albion House, Albert Road North, Reigate, RH2 9EL, England

Last updated on 17 April 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Charles Frost
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 July 2019
PS
Mrs Ashley Sarah Frost
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 July 2019

Funding

2 funding rounds
1 October 2019
Shares allotted · 0 shares allotted
—
11 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Change Person Secretary Company With Change Date
Officers
4 August 2022 View
Change Person Secretary Company With Change Date
Officers
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2020 View
Capital Allotment Shares
Capital
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Incorporation Company
Incorporation
11 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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