PROCESS SYSTEMS INTERNATIONAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROCESS SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PROCESS SYSTEMS INTERNATIONAL LIMITED was incorporated 32 years ago on 20/02/1992 and has the registered number: 02689358. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROCESS SYSTEMS INTERNATIONAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director 2015-08-01 CURRENT
MR ALISTAIR MACLEOD Sep 1955 British Director 2015-11-01 UNTIL 2016-07-29 RESIGNED
MR JAMES DAVID HOOLEY Oct 1944 British Director 1994-03-10 UNTIL 1999-08-31 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2012-10-23 UNTIL 2015-10-29 RESIGNED
LAWRENCE WILLIAM GATEHOUSE Dec 1943 British Director RESIGNED
MR MILES JASON DILKES Jul 1973 English Director 2016-02-08 UNTIL 2017-06-30 RESIGNED
MR MICHAEL EDMUND BROWNJOHN Nov 1936 British Director RESIGNED
MR NICHOLAS MICHAEL BARRY Jan 1989 British Director 2017-06-30 UNTIL 2023-01-20 RESIGNED
SUSAN TILLEY Oct 1953 British Secretary 1999-11-01 UNTIL 2012-09-05 RESIGNED
MR JAMES DAVID HOOLEY Oct 1944 British Secretary 1994-03-10 UNTIL 1996-07-01 RESIGNED
LAWRENCE WILLIAM GATEHOUSE Dec 1943 British Secretary 1996-07-01 UNTIL 1999-11-01 RESIGNED
MRS LEIGH BUTLER Secretary 2016-08-17 UNTIL 2017-07-27 RESIGNED
MR MICHAEL EDMUND BROWNJOHN Nov 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alycidon Capital Limited 2017-02-20 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROCESS_SYSTEMS_INTERNATI - Accounts 2024-04-10 31-12-2023 £95,658 Cash £157,182 equity
PROCESS_SYSTEMS_INTERNATI - Accounts 2023-04-15 31-12-2022 £29,296 Cash £149,468 equity
PROCESS_SYSTEMS_INTERNATI - Accounts 2022-04-27 31-12-2021 £82 Cash £204,874 equity

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