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Home > England & Wales Companies > PROCESS MANAGEMENT INTERNATIONAL LIMITED
Company Information for

PROCESS MANAGEMENT INTERNATIONAL LIMITED

VILLIERS COURT, MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, MERIDEN, WEST MIDLANDS, CV5 9RN,
Company Registration Number
02541912
Private Limited Company
Active

Company Overview

About Process Management International Ltd
PROCESS MANAGEMENT INTERNATIONAL LIMITED was founded on 1990-09-21 and has its registered office in Birmingham Road, Meriden. The organisation's status is listed as "Active". Process Management International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROCESS MANAGEMENT INTERNATIONAL LIMITED
 
Legal Registered Office
VILLIERS COURT
MERIDEN BUSINESS PARK
BIRMINGHAM ROAD, MERIDEN
WEST MIDLANDS
CV5 9RN
Other companies in CV5
 
Telephone02476419089
 
Filing Information
Company Number 02541912
Company ID Number 02541912
Date formed 1990-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911046075  
Last Datalog update: 2024-11-05 10:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCESS MANAGEMENT INTERNATIONAL LIMITED
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Companies with same name PROCESS MANAGEMENT INTERNATIONAL LIMITED
The following companies were found which have the same name as PROCESS MANAGEMENT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCESS MANAGEMENT INTERNATIONAL (AUSTRALIA) PTY. LTD. VIC 3101 Dissolved Company formed on the 1995-10-02
PROCESS MANAGEMENT INTERNATIONAL INCORPORATED Delaware Unknown
PROCESS MANAGEMENT INTERNATIONAL LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1994-06-16

Company Officers of PROCESS MANAGEMENT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE SEDDON
 Director 2009-09-28
RICHARD ANDREW SEDDON
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANN EDWARDS
 Company Secretary 2001-02-01 2009-09-28
JAN GILLETT
 Director 2000-10-01 2009-09-28
JANE ANN SEDDON
 Director 1996-10-11 2009-09-28
JOHN ROBERT NUGENT
 Director 1999-11-01 2003-01-17
TERENCE MARTIN WEIGHT
 Director 1993-02-01 2001-04-30
JAN GILLETT
 Company Secretary 2000-10-01 2001-02-01
OWEN DAVID BISHOP
 Company Secretary 1999-07-01 2000-09-30
OWEN DAVID BISHOP
 Director 1999-06-01 2000-09-30
BRUCE PHILLIP RICHARDSON
 Director 1998-09-01 2000-09-30
JOHN JAMES FAULKNER
 Company Secretary 1994-09-07 1999-07-01
GRAHAM PETTITT
 Director 1995-01-09 1998-08-31
LOUIS EDWIN SCHULTZ
 Director 1993-09-15 1998-06-08
KELVIN HARDIMAN
 Director 1996-09-09 1998-06-04
COLIN CAMPBELL NICHOLS
 Director 1991-09-21 1997-01-02
COLIN CAMPBELL NICHOLS
 Company Secretary 1993-02-01 1994-09-07
ROBERT JOHN REBER
 Director 1991-09-21 1994-08-23
JOHN VOLLUM
 Director 1993-09-15 1994-08-23
JAN GILLETT
 Company Secretary 1991-09-21 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE SEDDON BRYLANDS LIMITED Director 2014-10-21 CURRENT 1986-11-05 Active
REBECCA JANE SEDDON ESSENTIAL GENIUS LIMITED Director 2009-09-28 CURRENT 2007-06-01 Active
REBECCA JANE SEDDON THE PMI & EG GROUP LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
RICHARD ANDREW SEDDON ESSENTIAL GENIUS LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 52177.83
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 52177.83
2015-10-26AR0118/09/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 52177.83
2014-10-07AR0118/09/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 52177.83
2013-10-07AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025419120003
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025419120003
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02MG01Particulars of a mortgage or charge / charge no: 2
2012-10-23AR0118/09/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0118/09/11 ANNUAL RETURN FULL LIST
2010-11-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0118/09/10 ANNUAL RETURN FULL LIST
2009-11-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AP01DIRECTOR APPOINTED REBECCA JANE SEDDON
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAN GILLETT
2009-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN EDWARDS
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE SEDDON
2009-11-11AP01DIRECTOR APPOINTED RICHARD ANDREW SEDDON
2009-10-07AR0118/09/09 FULL LIST
2008-10-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-09-27363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-12-13363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-12-13190LOCATION OF DEBENTURE REGISTER
2006-12-13353LOCATION OF REGISTER OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: VILLIERS COURT MERIDEN BUSINESS PARK BIRMINGHAM ROAD MERIDEN WEST MIDLANDS CV5 9RG
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: ARGENT COURT SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK COVENTRY WEST MIDLANDS CV4 7EZ
2005-09-28363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-25363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-07363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-28363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-13288bDIRECTOR RESIGNED
2001-02-01288aNEW SECRETARY APPOINTED
2001-02-01288bSECRETARY RESIGNED
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-02288bDIRECTOR RESIGNED
2000-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-29363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ
2000-03-2788(2)RAD 07/03/00--------- £ SI 2014133@.05=100706 £ IC 55070/155776
2000-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-17122CONSO 07/03/00
2000-03-17SRES1456413 07/03/00
2000-03-17SRES13CONSOLIDATE 07/03/00
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-28288cDIRECTOR'S PARTICULARS CHANGED
2000-02-28288cDIRECTOR'S PARTICULARS CHANGED
2000-01-11122£ NC 2000000/215000 07/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROCESS MANAGEMENT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROCESS MANAGEMENT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCESS MANAGEMENT INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PROCESS MANAGEMENT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PROCESS MANAGEMENT INTERNATIONAL LIMITED owns 2 domain names.

pmi.co.uk   sixsigmaconsulting.co.uk  

Trademarks

Trademark applications by PROCESS MANAGEMENT INTERNATIONAL LIMITED

PROCESS MANAGEMENT INTERNATIONAL LIMITED is the Original registrant for the trademark P M I PROCESS MANAGEMENT INTERNATIONAL ™ (79040423) through the USPTO on the 2007-06-15
Color is not claimed as a feature of the mark.
PROCESS MANAGEMENT INTERNATIONAL LIMITED is the Original registrant for the trademark P M I PROCESS MANAGEMENT INTERNATIONAL ™ (79040423) through the USPTO on the 2007-06-15
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with PROCESS MANAGEMENT INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norwich City Council 2011-10-06 GBP £6,081 Training Initiatives 1923
Norwich City Council 2011-10-03 GBP £1,732 Training Initiatives 1923
Norwich City Council 2011-09-09 GBP £1,724 Training Initiatives 1923
Norwich City Council 2011-09-09 GBP £1,761 Training Initiatives 1923
Norwich City Council 2011-08-24 GBP £6,488 Training Initiatives 1923
Norwich City Council 2011-07-06 GBP £1,934 Training Initiatives 1923
Norwich City Council 2011-07-06 GBP £4,382 Training Initiatives 1923
Norwich City Council 2011-07-04 GBP £3,496 Training Initiatives 1923
Norwich City Council 2011-06-08 GBP £1,742 Training Initiatives 1923
Norwich City Council 2011-06-08 GBP £6,758 Training Initiatives 1923
Norwich City Council 2011-03-31 GBP £1,272 Training Initiatives 1923
Norwich City Council 2011-03-11 GBP £1,719 Training Initiatives 1923
Norwich City Council 2010-12-20 GBP £1,689 Training Initiatives 1923
Norwich City Council 2010-12-08 GBP £1,706 Training Initiatives 1923
Norwich City Council 2010-12-03 GBP £1,767 Training Initiatives 1923
Norwich City Council 2010-12-02 GBP £6,364 Training Initiatives 1923
Norwich City Council 2010-11-25 GBP £1,771 Training Initiatives 1923
Norwich City Council 2010-11-23 GBP £4,305 Training Initiatives 1923
Norwich City Council 2010-10-27 GBP £1,722 Training Initiatives 1923
Norwich City Council 2010-10-27 GBP £4,284 Training Initiatives 1923
Norwich City Council 2010-10-27 GBP £6,110 Training Initiatives 1923
Norwich City Council 2010-10-07 GBP £12,416 Training Initiatives 1923
Norwich City Council 2010-09-30 GBP £3,289 Training Initiatives 1923
Norwich City Council 2010-09-20 GBP £10,754 Training Initiatives 1923
Norwich City Council 2010-09-09 GBP £3,382 Training Initiatives 1923
Norwich City Council 2010-08-23 GBP £12,702 Training Initiatives 1923

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROCESS MANAGEMENT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROCESS MANAGEMENT INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCESS MANAGEMENT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCESS MANAGEMENT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV5 9RN