| Company Name | Pragmasys Ltd. |
|---|---|
| Directors | Brian Leslie Robertson and Janice Anne Robertson |
| Company Status | Active |
| Company Number | SC419911 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Leslie Robertson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
| Director Name | Janice Anne Robertson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | Brian Robertson 75.00% Ordinary |
|---|---|
| 25 at £1 | Janice Robertson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,688 |
| Cash | £202 |
| Current Liabilities | £1,021 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 30 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Appointment of Janice Anne Robertson as a director (3 pages) |
| 30 March 2012 | Appointment of Brian Leslie Robertson as a director (3 pages) |
| 30 March 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 30 March 2012 | Appointment of Brian Leslie Robertson as a director (3 pages) |
| 30 March 2012 | Appointment of Janice Anne Robertson as a director (3 pages) |
| 30 March 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 22 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 March 2012 | Incorporation (21 pages) |
| 20 March 2012 | Incorporation (21 pages) |