PS

PRISYMID SUPPORT SERVICES LIMITED

Active

Company number 05121880

Leeds, England · Incorporated 7 May 2004

C/O Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,325
Shares allotted
364
Latest round
21 December 2015

Company history

Previous company names

MUTANDERIS 489 LIMITED · 7 May 2004 – 18 October 2004

MAPCIS SUPPORT SERVICES LIMITED · 18 October 2004 – 22 April 2005

Company overview

PRISYMID SUPPORT SERVICES LIMITED is an active private limited company incorporated on 7 May 2004 and registered in England and Wales. It has changed its name 2 times, most recently from MAPCIS SUPPORT SERVICES LIMITED on 18 October 2004. Its registered office is at C/O Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Prisymid Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: BELLUCK, David (appointed 15 December 2021) and BUREAU, James F (appointed 22 June 2023). 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 May 2026. The next is due by 21 May 2027. Companies House holds 135 filings for this company, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£190.540
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 13,430 GBP £134.300
FOUNDER 5,624 GBP £56.240
Total 0

Officers

BJ
BUREAU, James F
Director
22 June 2023
BD
BELLUCK, David
Director
15 December 2021
OJ
O'CONNOR, JR., Robert
Director · Resigned
15 December 2021
SP
STEWART PATTERSON, Lauren Katherine
Secretary · Resigned
1 October 2019
SP
STEWART PATTERSON, Lauren Katherine
Director · Resigned
1 October 2019
AR
ADAMS, Richard Ian Vaughan
Director · Resigned
8 July 2019
PV
POSTILL, Vincent
Director · Resigned
21 October 2009
SW
STACEY, Warren Frank
Director · Resigned
21 October 2009
CB
COOPER, Barry
Secretary · Resigned
30 September 2004
DM
DAW, Michael Charles
Director · Resigned
30 September 2004
CB
COOPER, Barry
Director · Resigned
30 September 2004
LS
LAYTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
7 May 2004
BM
BART MANAGEMENT LIMITED
Corporate Director · Resigned
7 May 2004

Persons with significant control

PS
Prisymid Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2019

Funding

5 funding rounds
21 December 2015
Shares allotted · 0 shares allotted
—
18 June 2012
A ORDINARY · 364 shares allotted
£1,325
30 March 2012
Shares allotted · 0 shares allotted
—
15 December 2009
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 364 shares)
£1,325

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Small
Accounts
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Accounts With Accounts Type Small
Accounts
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Memorandum Articles
Incorporation
12 January 2022 View
Resolution
Resolution
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Small
Accounts
19 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2021 View
Resolution
Resolution
22 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Confirmation Statement
Confirmation Statement
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Secretary Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Small
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Resolution
Resolution
20 January 2016 View
Capital Cancellation Shares
Capital
24 September 2015 View
Capital Return Purchase Own Shares
Capital
24 September 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Capital Cancellation Shares
Capital
5 May 2015 View
Capital Return Purchase Own Shares
Capital
5 May 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Capital Allotment Shares
Capital
25 June 2012 View
Resolution
Resolution
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Sail Address Company
Address
28 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Resolution
Resolution
1 February 2010 View
Legacy
Mortgage
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Capital Alter Shares Subdivision
Capital
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Legacy
Mortgage
19 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Mortgage
12 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
6 July 2005 View
Certificate Change Of Name Company
Change Of Name
22 April 2005 View
Legacy
Address
12 November 2004 View
Legacy
Accounts
12 November 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Certificate Change Of Name Company
Change Of Name
18 October 2004 View
Legacy
Officers
30 September 2004 View
Incorporation Company
Incorporation
7 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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