PROSYST LIMITED

dissolved Company number SC149765

Private Limited by Shares · Incorporated on 21st Mar 1994 · Closed on 13th Feb 2024

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SIC code: 82990
Registered office: Aberdeen, AB10 1HA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROSYST LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 21st Mar 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

321 Companies at address View all 323 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LC SECRETARIES LIMITED	Corporate secretary	29th Mar 2019	This company	Not recorded	—
Pietro Foglia	Director	26th Nov 2019	This company	Italian	—

Other companies at this address

View all 320

Company	Number	Incorporated	Status
SLEIGH GROUP LIMITED	SC901006	1st Sep 2026	active
FINLAYSON MEDICAL PRACTICE LLP	SO308332	25th Feb 2026	active
SKENE DEVELOPMENTS (ABERDEEN) LIMITED	SC866120	13th Oct 2025	active
NORRIE REID PROPERTIES LIMITED	SC852865	19th Jun 2025	active
HFCS GROUP LIMITED	SC839231	26th Feb 2025	active

Showing the latest 5 of 320 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Mar 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

21st Mar 1994 Company incorporated
21st Mar 1994 Nicholas Mellor appointed as Director
21st Mar 1994 Arthur Abraham appointed as Director
21st Mar 1994 Arthur Abraham appointed as Secretary
1st Feb 1996 Brian Sinclair appointed as Director
18th Mar 1997 LEDINGHAM CHALMERS appointed as Corporate secretary
18th Mar 1997 Arthur Abraham resigned as Secretary
11th Jul 1997 Brian Sinclair resigned as Director
2nd Oct 1997 Nicholas Mellor resigned as Director
2nd Oct 1997 Matthew Abraham appointed as Director
1st Feb 1998 Richard Abraham appointed as Director
15th Oct 1998 Pietro Boschiazzo appointed as Director
23rd Jun 2000 Matthew Abraham resigned as Director
24th Jun 2000 LEDINGHAM CHALMERS resigned as Corporate secretary
24th Jun 2000 Peter Eager appointed as Director
24th Jun 2000 Ornella Bracco appointed as Director
24th Jun 2000 Peter Eager appointed as Secretary
19th Mar 2001 Richard Abraham resigned as Director
9th Nov 2001 Arthur Abraham resigned as Director
27th Feb 2002 Pietro Boschiazzo resigned as Director
27th Feb 2002 Silvio Sella appointed as Director
22nd Jul 2004 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
22nd Jul 2004 Peter Eager resigned as Director
22nd Jul 2004 Peter Eager resigned as Secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
29th Mar 2019 LC SECRETARIES LIMITED appointed as Corporate secretary
29th Mar 2019 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
11th Apr 2019 Silvio Sella resigned as Director
26th Nov 2019 Pietro Foglia appointed as Director
26th Nov 2019 Ornella Bracco resigned as Director
21st Mar 2023 Confirmation statement made up

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