Prosys Computing Limited

Active02481183 Private limited company
Incorporated
14 March 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
North West
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born April 1970 (56)
Director · Appointed 29 October 2024
Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies
British
Born September 1982 (44)
Director · Appointed 29 October 2024
British,Irish
Born January 1955 (71)
Director · Appointed 1 September 2022
British
Born November 1963
Officer history (6 former)
28 October 2025
Appointed Cauter, Michael Lee as Director
28 October 2025
Resigned Rigby, John Stephen as Director
29 October 2024
Resigned Connolly, Brian Thomas as Secretary
29 October 2024
Appointed Melbourne, Andrew Robert as Director
29 October 2024
Appointed Montgomery, William Kenneth as Director
29 October 2024
Appointed Rigby, John Stephen as Director
16 September 2022
Appointed Connolly, Brian Thomas as Secretary
1 September 2022
Appointed Spencer, James Harvey as Director
1 September 2022
Resigned Morgan, Gary Vaughan as Director
1 January 2012
Resigned Morgan, Clive Michael as Secretary
1 March 1995
Resigned Roberts, Ann Myrna as Director
9 August 1994
Appointed Morgan, Clive Michael as Secretary
9 August 1994
Resigned Roberts, Ann Myrna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni026898
Former controllers (1)
1 September 2022
Ceased Gary Vaughan Morgan — Owns 75–100% of shares

Financials

Net Assets
£534
down £62,937 (99%)
Cash
£6,894
down £133,942 (95%)
Employees
12
no change
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £29,357 £63,471 £534
Balance sheet detail
202220212020
Fixed Assets£60,220£61,058£58,315
Current Assets£470,987£602,522£523,297
Debtors£464,093£461,686£523,268
Cash£6,894£140,836£29
Creditors (< 1 year)£463,847£598,198£550,865
Creditors (> 1 year)£65,074
Net Current Assets£7,140£4,324(£27,568)
Net Assets£534£63,471£29,357
Shareholder Funds£534£63,471£29,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Audit exemption subsidiary accounts31 May 2025
18 May 2026Confirmation statement with no updates4 May 2026
Show all recent filings

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