PROCESS SYSTEMS & SERVICES LIMITED - ROYSTON


Overview

PROCESS SYSTEMS & SERVICES LIMITED is a Private Limited Company from ROYSTON and has the status: Dissolved - no longer trading.
PROCESS SYSTEMS & SERVICES LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544797. The accounts status is TOTAL EXEMPTION SMALL.

PROCESS SYSTEMS & SERVICES LIMITED - ROYSTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

49 OLD NORTH ROAD
ROYSTON
HERTFORDSHIRE
SG8 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND MATTHEW DOWNEY Feb 1946 British Director 2002-09-25 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-09-25 RESIGNED
BRIAN ROSSITER Feb 1946 Irish Director 2002-09-25 UNTIL 2017-03-15 RESIGNED
BRIAN ROSSITER Feb 1946 Irish Secretary 2002-09-25 UNTIL 2017-03-15 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Rossiter 2016-09-25 2/1946 Sandhurst   Ownership of shares 25 to 50 percent
Mr Desmond Matthew Downey 2016-09-25 2/1946 Royston   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL BEEHIVE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PROCESS SYSTEMS & SERVICES LIMITED 2016-06-30 30-09-2015 £435 Cash £-13,525 equity
PROCESS SYSTEMS & SERVICES LIMITED Accounts filed on 30-09-2014 2015-10-01 30-09-2014 £291 Cash £-5,031 equity
PROCESS SYSTEMS & SERVICES LIMITED Accounts filed on 30-09-2013 2014-10-01 30-09-2013 £1,736 Cash £-3,305 equity

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