PRISYMID LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- PRISYMID LIMITED 2005-04-15 → present
- MAPCIS LIMITED 2004-08-05 → 2005-04-15
- MAP LABELLING SOLUTIONS LIMITED 2004-07-30 → 2004-08-05
- MUTANDERIS (485) LIMITED 2003-12-31 → 2004-07-30
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRISYMID LIMITED · parent
- PrisymID Support Services Limited 100%
Significant events
- “sale of the consumables division”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one