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Prisymid Limited

05004963

active
Private Limited Company
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, LEEDS, LS1 4DL
Incorporated 31/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr James F Bureau

director · Since 22/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Mr Andrew Zbella

director · Since 22/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 37

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
charge
satisfied

MAP 80 SYSTEMS LIMITED, MAP 80 SYSTEMS (EAST) LIMITED AND PRISYM LIMITED

Created 04/08/2004Registered 18/08/2004Satisfied 14/08/2007
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 04/08/2004Registered 11/08/2004Satisfied 02/06/2009