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 FINANCE
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
-
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-
UK
-
Brighton and Hove
- Company name
- PROSYS INTERNATIONAL LIMITED
- Company number
- 04201958
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Apr 2001
Age - 25 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
- 52
- 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
- 73
- 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
- 71
- 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
- 66
- Nationality
- British
- Address
- Beeches 60 Cottenham Park Road, Wimbledon, London, SW20 0TB
- Country Of Residence
- United Kingdom
- Name
- STEER, Graham Emery
REVIEWS
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Excellent according to the company’s financial health.