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PROSYS INTERNATIONAL LIMITED

Company
PROSYS INTERNATIONAL LIMITED (04201958)

PROSYS INTERNATIONAL

Phone: +44 (0)2089 447 585
A⁺ rating

ABOUT PROSYS INTERNATIONAL LIMITED

ProSys International Limited was founded in 1997 by mechanical and bioengineer Graham Steer B.Sc. (Hons.) A.C.G.I.,M.I.Mech.E. Specialising in plastics and material science the core business of the company is designing and manufacturing medical devices conceived by its founder.

Mr Steer developed a range of products to assist in the management of highly infected bodily fluids in the home and professional setting, based upon super-absorbent systems which revolutionised the fluid solidification capacity and the speed of 'fluid take up'. Mr Steer has out licensed the designs and material manufacture to international companies.

layers for diapers, and hygiene and incontinence devices to significantly outperform generic products on the market in the early 21st century. Founded in 1997, ProSys International Limited later relocated its Head Quarters in 2000 to Wimbledon, London, from where it currently sells all its products and consulting services.

There is excellent communication between everyone at ProSys International Ltd, from customer support through to sales, warehousing and dispatch, regulatory and quality control, ensuring that all aspects of customer needs are managed as quickly and efficiently, and with as much care, as possible.

We are currently engaged in major medical devices projects for several companies, in addition to constantly improving and upgrading our own product range. We are available for all types of work, from consultation through to the development and international manufacturing of medical devices, as well as producing products for non-medical (domestic and industrial) applications. (see

) Working with ProSys International on your project, be it supply or special product development, you can be assured of absolute discretion as confidentiality is maintained to the highest level..

KEY FINANCES

Year
2012
Assets
£688.26k ▲ £425.5k (161.93 %)
Cash
£545.31k ▲ £383.89k (237.81 %)
Liabilities
£389.51k ▲ £264.81k (212.36 %)
Net Worth
£298.76k ▲ £160.69k (116.39 %)

REGISTRATION INFO

Company name
PROSYS INTERNATIONAL LIMITED
Company number
04201958
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Apr 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.prosysinternational.co.uk
Phones
+44 (0)2089 447 585
+44 (0)2089 445 434
02089 447 585
02089 445 434
Registered Address
85 CHURCH ROAD,
HOVE,
EAST SUSSEX,
BN3 2BB

ECONOMIC ACTIVITIES

72200
Research and experimental development on social sciences and humanities

LAST EVENTS

17 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Feb 2017
Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017
28 Oct 2016
Termination of appointment of Graham Emery Steer as a director on 20 October 2016

CHARGES

12 March 2008
Status
Satisfied on 4 August 2016
Delivered
20 March 2008
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

PROSYS INTERNATIONAL LIMITED DIRECTORS

Ulrich Dahlhausen

  Acting
Appointed
07 February 2017
Occupation
Company Director
Role
Director
Age
51
Nationality
German
Address
85 Church Road, Hove, East Sussex, BN3 2BB
Country Of Residence
Germany
Name
DAHLHAUSEN, Ulrich

Graham Stephen Parker

  Acting
Appointed
20 October 2016
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
South Point, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, England, RH11 0PR
Country Of Residence
United Kingdom
Name
PARKER, Graham Stephen

Paul Douglas Baines

  Resigned
Appointed
01 January 2005
Resigned
15 November 2005
Role
Secretary
Address
135 Harold Road, Hastings, East Sussex, TN35 5NW
Name
BAINES, Paul Douglas

Paul Douglas Baines

  Resigned
Appointed
19 April 2001
Resigned
03 July 2001
Role
Secretary
Address
135 Harold Road, Hastings, East Sussex, TN35 5NW
Name
BAINES, Paul Douglas

Ronald Andrew Plass

  Resigned
Appointed
03 July 2001
Resigned
31 December 2004
Role
Secretary
Address
3 Croxton Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SB
Name
PLASS, Ronald Andrew

Gillian Pauline Steer

  Resigned
Appointed
15 November 2005
Resigned
30 November 2013
Role
Secretary
Address
60 Cottenham Park Road, Wimbledon, London, SW20 0TB
Name
STEER, Gillian Pauline

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
19 April 2001
Resigned
19 April 2001
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
19 April 2001
Resigned
19 April 2001
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Ronald Andrew Plass

  Resigned
Appointed
19 April 2001
Resigned
31 December 2004
Occupation
Director/General Manager
Role
Director
Age
70
Nationality
British
Address
3 Croxton Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SB
Country Of Residence
England
Name
PLASS, Ronald Andrew

Graham Emery Steer

  Resigned
Appointed
19 April 2001
Resigned
20 October 2016
Occupation
Managing Director
Role
Director
Age
65
Nationality
British
Address
Beeches 60 Cottenham Park Road, Wimbledon, London, SW20 0TB
Country Of Residence
United Kingdom
Name
STEER, Graham Emery

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