PROCESS CONTROL SERVICES UK LTD - BUXTON


Company Profile Company Filings

Overview

PROCESS CONTROL SERVICES UK LTD is a Private Limited Company from BUXTON and has the status: Active.
PROCESS CONTROL SERVICES UK LTD was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PROCESS CONTROL SERVICES UK LTD - BUXTON

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 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 9 STADEN BUSINESS PARK
BUXTON
DERBYSHIRE
SK17 9RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS LESTER Aug 1966 British Director 2021-06-10 CURRENT
MR NICHOLAS RICHARD DUNCAN OWEN May 1952 British Director 2018-12-21 CURRENT
MR MALCOLM AGUEDZE KOFI KPEDEKPO Aug 1976 British Director 2018-12-21 CURRENT
MR DANIEL GEORGE BURNS Feb 1959 British Director 2018-12-21 CURRENT
ANTHONY JOHNSON Jul 1958 British Director 1997-07-31 UNTIL 2018-12-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-07-24 UNTIL 1997-07-24 RESIGNED
MR. SHAUN MICHAEL ARRAND Dec 1963 British Director 1997-07-31 UNTIL 2018-12-21 RESIGNED
ANTHONY JOHNSON Jul 1958 British Secretary 1997-07-31 UNTIL 2018-12-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-07-24 UNTIL 1997-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staden Electrical Holdings Limited 2018-12-21 Buxton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shaun Michael Arrand 2016-04-06 - 2018-12-21 12/1963 Buxton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Anthony Johnson 2016-04-06 - 2018-12-21 7/1958 Buxton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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TCH REPAIRS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
CAPTIFY TECHNOLOGIES LTD LONDON Active FULL 96090 - Other service activities n.e.c.
STADEN ELECTRICAL HOLDINGS LIMITED BUXTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BETACOVE GROUP LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BETACOVE PROFESSIONAL SERVICES LTD ROCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MEDLAR PRESERVES LIMITED REDHILL ENGLAND Active -... NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables
HOOPERS FORENSICS LIMITED KNOWSLEY ENGLAND Active NO ACCOUNTS FILED 66210 - Risk and damage evaluation
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) Active GROUP 93199 - Other sports activities
K-TOUCH LTD GLASGOW ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PROCESS CONTROL SERVICES UK LTD 2021-05-04 31-07-2020 £893,840 Cash £942,255 equity
Abbreviated Company Accounts - PROCESS CONTROL SERVICES UK LTD 2016-12-13 31-07-2016 £397,166 Cash £476,573 equity
Abbreviated Company Accounts - PROCESS CONTROL SERVICES UK LTD 2015-10-31 31-07-2015 £265,375 Cash £331,321 equity
Abbreviated Company Accounts - PROCESS CONTROL SERVICES UK LTD 2014-12-11 31-07-2014 £31,638 Cash £120,463 equity

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