Prosys Dev Limited

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Prosys Dev Limited

12096631•Private Limited With Share Capital

Albion House Albert Road North, Reigate, RH29EL
WebsiteEmail442086873900

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Incorporated

11/07/2019

Company Age

7 years

Directors

5

Employees

14

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Prosys Dev Limited (12096631) is a private limited with share capital incorporated on 11/07/2019 (7 years old) and registered in reigate, RH29EL. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Prosys dev limited design and manufacture electronic devices and their associated software systems, our key products are built for the logistics industry and are sold under the tachosys brand name.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 11/07/2019
RH29EL
14 employees

Financial Overview

Total Assets

£5.19M

Liabilities

£567.8K

Net Assets

£4.62M

Est. Turnover

£1.56M

AI Estimated
Unreported
Cash

£2.12M

Key Metrics

14

Employees

5

Directors

6

Shareholders

2

PSCs

Board of Directors

4
A
ashley sarah frost
director
I
ian charles frost
director
S
sarah joy manea
director
A
adam ian frost
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

26
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Incorporation Company
Category:Incorporation
Date:11-07-2019

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date02/07/2026
Latest Accounts31/10/2025

Trading Addresses

Albion House, 48 Albert Road North, Reigate, RH29ELRegistered

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Contact

442086873900
info@prosysdev.com
prosysdev.com
Albion House Albert Road North, Reigate, RH29EL