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Prisymid Support Services Limited

05121880

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 07/05/2004

Previously known as

Mapcis Support Services Limited · until 22/04/2005
Mutanderis 489 Limited · until 18/10/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr David Belluck

director · Since 15/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr James F Bureau

director · Since 22/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

David Belluck

director · Since 15/12/2021

American · United States · Age 64

James F Bureau

director · Since 22/06/2023

American · United States · Age 55

Former

Bart Management Limited

corporate director · Resigned 30/09/2004

Laytons Secretaries Limited

corporate secretary · Resigned 30/09/2004

Barry Cooper

secretary · Resigned 01/10/2019

Barry Cooper

director · Resigned 15/12/2021

Michael Charles Daw

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

Persons with Significant Control

Prisymid Ltd

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

C/O Rsm, Fifth Floor, Central Square, Leeds, LS1 4DL

Reg: 05004963 · England · Private Company Limited By Shares

Notified 21/11/2019

Former PSCs

Mr Michael Charles Daw

Ceased 21/11/2019

Mr Barry Cooper

Ceased 21/11/2019

Charges0 outstanding

Charge
satisfied

BARINGS FINANCE LLC

Created 16/03/2022Registered 04/04/2022Satisfied 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

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 appointedBELLUCK, David
2026-08-18
officer appointedBUREAU, James F
2026-08-18