PROCESS SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PROCESS SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
02689358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
20/02/1992
(32 years and 9 months old)
WEBSITE
www.psilpump.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B15 3BH
Telephone: 01604786828
TPS: Yes
19 Highfield Road
Edgbaston
BIRMINGHAM
B15 3BH
Fishponds Road
Wokingham
Berkshire
RG41 2QH
Telephone: 786828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYCIDON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PROCESS SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCESS SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCESS SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESS SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 7 Past: 45 |
View Report |
|
Director: 20/02/1993 - 23/10/2012 (19 years and 8 months) Secretary: 01/07/1996 - 01/11/1999 (3 years and 4 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 20/02/1993 - 10/03/1994 (1years) Secretary: 20/02/1993 - 10/03/1994 (1years) Born in Nov 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 10/03/1994 - 31/08/1999 (5 years and 5 months) Secretary: 10/03/1994 - 01/07/1996 (2 years and 3 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/11/1999 - 05/09/2012 (12 years and 10 months) Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYCIDON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED | Active - Accounts Filed | View Report |
| ALYCIDON CAPITAL TWO LIMITED | Company is dissolved | View Report |
| PROMOLD INTERNATIONAL LTD | Company is dissolved | View Report |
| COX WOKINGHAM PLASTICS LIMITED | Active - Accounts Filed | View Report |
| PROCESS SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SAGITTITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | Nicholas Michael Barry (920893486) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 25/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 31/07/2017 | Leigh Butler (921240555) has left the board |
| 05/07/2017 | Miles Jason Dilkes (920507163) has left the board |
| 05/07/2017 | New Board Member Nicholas Michael Barry (920893486) Appointed |
| 16/04/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 16/12/2016 | Change in Reg. Office |
| 14/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Company Secretary Leigh Butler (921240555) Appointed |
| 02/08/2016 | Alistair MacLeod (919746704) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Miles Jason Dilkes (920507163) Appointed |
| 15/02/2016 | New Board Member Miles Jason Dilkes (920507163) Appointed |
| 20/11/2015 | New Board Member Alistair MacLeod (919746704) Appointed |
| 03/11/2015 | Mark Nicholas Hodgkins (909996130) has left the board |
| 03/11/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Rodney Graham Tompsett (903096476) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 10/07/2014 | Change in Reg. Office |
| 17/03/2014 | New Confirmation Statement filed |
| 05/11/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Confirmation Statement filed |
| 06/03/2013 | Change in Reg. Office |
| 20/11/2012 | Susan Tilley (904840762) has left the board |
| 20/11/2012 | New Board Member Mark Nicholas Hodgkins (909996130) Appointed |
| 20/11/2012 | Lawrence William Gatehouse (912614757) has left the board |
| 20/11/2012 | Change in Reg. Office |
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