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Prisymid Limited

05004963

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 31/12/2003

Previously known as

Mapcis Limited · until 15/04/2005
Map Labelling Solutions Limited · until 05/08/2004
Mutanderis (485) Limited · until 30/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr James F Bureau

director · Since 22/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Andrew Zbella

director · Since 22/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 37

James F Bureau

director · Since 22/06/2023

American · United States · Age 55

Andrew Zbella

director · Since 22/06/2023

American · United States · Age 37

Former

Bart Management Limited

corporate nominee director · Resigned 30/07/2004

Laytons Secretaries Limited

corporate secretary · Resigned 08/11/2004

Jeremy Peter Foster

director · Resigned 31/10/2005

Kerry Lewis Lee

director · Resigned 31/10/2005

Colin Eric Walters

director · Resigned 07/12/2006

Barry Cooper

secretary · Resigned 01/10/2019

Michael Charles Daw

director · Resigned 15/12/2021

Barry Cooper

director · Resigned 15/12/2021

Vincent Postill

director · Resigned 15/12/2021

Lauren Katherine Stewart Patterson

secretary · Resigned 15/12/2021

Richard Ian Vaughan Adams

director · Resigned 31/05/2022

Lauren Katherine Stewart Patterson

director · Resigned 29/07/2022

Warren Frank Stacey

director · Resigned 23/06/2023

Jr. O'Connor

director · Resigned 23/06/2023

David Belluck

director · Resigned 23/06/2023

E. Victor Pierni

director · Resigned 27/10/2023

Persons with Significant Control

Loftware Uk Limited

75–100% shares
75–100% votes
Appoint directors

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Reg: 12741269 · Uk Companies House · Private Limited Company

Notified 15/12/2021

Former PSCs

Mr Barry Cooper

Ceased 15/12/2021

Mr Michael Charles Daw

Ceased 15/12/2021

Charges2 outstanding

Charge
outstanding

HERCULES CAPITAL, INC. ("AGENT")

Created 12/05/2023Registered 24/05/2023
Charge
outstanding

HERCULES CAPITAL, INC., AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/05/2023Registered 16/05/2023
Charge
satisfied

BARINGS FINANCE LLC

Created 16/03/2022Registered 29/03/2022Satisfied 22/03/2023
Charge
satisfied

BARINGS FINANCE LLC

Created 16/03/2022Registered 29/03/2022Satisfied 22/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2009Registered 17/12/2009Satisfied 27/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2005Registered 20/12/2005Satisfied 27/10/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Rsm Fifth Floor, Central Square
2026-08-18

C/O RSM FIFTH FLOOR, CENTRAL SQUARE

post townLeeds
2026-08-18

LEEDS

officer appointedBUREAU, James F
2026-08-18
officer appointedZBELLA, Andrew
2026-08-18