UK Companies House feature
PRISYMID LIMITED
Profile
- Company number
- 05004963
- Status
- Active
- Incorporation
- 2003-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- PrisymID Support Services Limited · 100% held · United Kingdom · Non-trading
Significant events
- “sale of the consumables division”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUREAU, James F | Director | 2023-06-22 | Sep 1971 | American |
| ZBELLA, Andrew | Director | 2023-06-22 | Jan 1989 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Barry | Secretary | 2004-11-08 | 2019-10-01 |
| STEWART PATTERSON, Lauren Katherine | Secretary | 2019-10-01 | 2021-12-15 |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2003-12-31 | 2004-11-08 |
| ADAMS, Richard Ian Vaughan | Director | 2019-07-08 | 2022-05-31 |
| BELLUCK, David | Director | 2021-12-15 | 2023-06-23 |
| COOPER, Barry | Director | 2004-07-29 | 2021-12-15 |
| DAW, Michael Charles | Director | 2004-07-29 | 2021-12-15 |
| FOSTER, Jeremy Peter | Director | 2004-07-29 | 2005-10-31 |
| LEE, Kerry Lewis | Director | 2004-07-29 | 2005-10-31 |
| O'CONNOR, JR., Robert | Director | 2021-12-15 | 2023-06-23 |
| PIERNI, E. Victor | Director | 2022-09-07 | 2023-10-27 |
| POSTILL, Vincent | Director | 2006-02-01 | 2021-12-15 |
| STACEY, Warren Frank | Director | 2004-07-29 | 2023-06-23 |
| STEWART PATTERSON, Lauren Katherine | Director | 2019-10-01 | 2022-07-29 |
| WALTERS, Colin Eric | Director | 2004-07-29 | 2006-12-07 |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 2003-12-31 | 2004-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loftware Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Active |
| Mr Barry Cooper | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-12-15 |
| Mr Michael Charles Daw | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-12-15 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-05-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-09 | AA | accounts | accounts with accounts type group |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory