Menna Overview
Here’s a quick overview of PROSYS COMPUTING LIMITED 👀 — a Bolton based business that started in 1990.
PROSYS COMPUTING LIMITED
- Company statusactive
- Company No02481183
- Age36 years 4 months Incorporated 14 March 1990
- Officers4
Address
K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
PROSYS COMPUTING LIMITED is an active company incorporated on 14 March 1990 and based in Bolton, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 18 May 2026
Second Filing Of Director Termination With Name
7 Months Ago on 02 Dec 2025
Memorandum Articles
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAUTER, Michael Lee | director | Apr 1970 | 28 Oct 2025 |
| MELBOURNE, Andrew Robert | director | Sep 1982 | 29 Oct 2024 |
| MONTGOMERY, William Kenneth | director | Jan 1955 | 29 Oct 2024 |
| SPENCER, James Harvey | director | Nov 1963 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinnacle Computing (Support) Limited | 01 Sept 2022 | |
| Mr Gary Vaughan Morgan | Apr 1959 | 06 Apr 2016 |
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CAUTER, Michael Lee, MELBOURNE, Andrew Robert are mutual persons.
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CAUTER, Michael Lee, MELBOURNE, Andrew Robert are mutual persons.
CAUTER, Michael Lee, MELBOURNE, Andrew Robert are mutual persons.
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CAUTER, Michael Lee, RIGBY, John Stephen are mutual persons.
CAUTER, Michael Lee, RIGBY, John Stephen are mutual persons.
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MELBOURNE, Andrew Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROSYS COMPUTING LIMITED 👀 — a Bolton based business that started in 1990.