PROSYS INTERNATIONAL LIMITED

active Company number 04201958

Private Limited by Shares · Incorporated on 19th Apr 2001

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SIC code: 72200
Registered office: Wimbledon Village, SW19 5AP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PROSYS INTERNATIONAL LIMITED is a private limited by shares company based in Wimbledon Village. It was incorporated on 19th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on social sciences and humanities.

2 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Wimbledon Village (SW) with the same SIC code:

72200 — Research and experimental development on social sciences and humanities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ulrich Dahlhausen	Director	7th Feb 2017		German	View profile
Graham Steer	Director	1st Oct 2018		British	View profile
S P Healthcare Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DAHLHAUSEN(GB) LIMITED	14008900	29th Mar 2022	active
S.P. HEALTHCARE LIMITED	03933756	25th Feb 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Apr 2001
Company type: Private Limited by Shares
SIC code: 72200
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Apr 2001 Company incorporated
19th Apr 2001 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Apr 2001 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Apr 2001 Ronald Plass appointed as Director
19th Apr 2001 Graham Steer appointed as Director
19th Apr 2001 LONDON LAW SERVICES LIMITED appointed as Nominee director
19th Apr 2001 LONDON LAW SERVICES LIMITED resigned as Nominee director
19th Apr 2001 Paul Baines appointed as Secretary
3rd Jul 2001 Paul Baines resigned as Secretary
3rd Jul 2001 Ronald Plass appointed as Secretary
31st Dec 2004 Ronald Plass resigned as Director
31st Dec 2004 Ronald Plass resigned as Secretary
1st Jan 2005 Paul Baines appointed as Secretary
15th Nov 2005 Paul Baines resigned as Secretary
15th Nov 2005 Gillian Steer appointed as Secretary
30th Nov 2013 Gillian Steer resigned as Secretary
6th Apr 2016 S P Healthcare Ltd appointed as Corporate PSC
20th Oct 2016 Graham Steer resigned as Director
20th Oct 2016 Graham Parker appointed as Director
7th Feb 2017 Ulrich Dahlhausen appointed as Director
1st Oct 2018 Graham Parker resigned as Director
1st Oct 2018 Graham Steer appointed as Director
19th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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