Prinsix Technologies Limited

Company Name	Prinsix Technologies Limited
Company Status	Active
Company Number	12315496
Category	Private Limited Company
Incorporation Date	14 November 2019(4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Julian Miles Graham-Rack
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Kenneth Gary Parlett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Soteris Andrew Vasili
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Nigel Adrian Welch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 05 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Rowland Alexander Johnson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

11 September 2023	Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
19 April 2023	Micro company accounts made up to 30 November 2022 (5 pages)
18 January 2023	Statement of capital following an allotment of shares on 16 December 2022 GBP 226.73305 (4 pages)
16 December 2022	Confirmation statement made on 13 November 2022 with updates (5 pages)
13 October 2022	Appointment of Mr Rowland Alexander Johnson as a director on 10 February 2022 (2 pages)
13 October 2022	Appointment of Mr Nigel Adrian Welch as a director on 10 February 2022 (2 pages)
9 March 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705 (4 pages)
17 February 2022	Micro company accounts made up to 30 November 2021 (5 pages)
17 February 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705 (4 pages)
17 February 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705 (4 pages)
24 December 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
24 October 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 170.95285 (4 pages)
24 October 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 162.5858 (4 pages)
18 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 February 2021	Micro company accounts made up to 30 November 2020 (5 pages)
26 January 2021	Statement of capital following an allotment of shares on 30 October 2020 GBP 154.21875 (8 pages)
26 January 2021	Memorandum and Articles of Association (61 pages)
5 January 2021	Termination of appointment of Robert William Memmott as a director on 5 January 2021 (1 page)
24 December 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
30 June 2020	Memorandum and Articles of Association (52 pages)
30 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 June 2020	Statement of capital following an allotment of shares on 9 June 2020 GBP 126.8864 (3 pages)
12 March 2020	Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 12 March 2020 (2 pages)
12 March 2020	Sub-division of shares on 6 March 2020 (7 pages)
11 March 2020	Resolutions RES13 ‐ Sub division of entire issued share capital 06/03/2020 (3 pages)
9 March 2020	Appointment of Mr Soteris Andrew Vasili as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr Robert William Memmott as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr Kenneth Gary Parlett as a director on 9 March 2020 (2 pages)
19 November 2019	Registered office address changed from 10 C/O Shulmans Llp 10 Wellington Place Leeds LS6 3AG United Kingdom to 10 Wellington Place Leeds LS1 4AP on 19 November 2019 (1 page)
14 November 2019	Incorporation Statement of capital on 2019-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Prinsix Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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