Company Information for PROCESS SYSTEMS INTERNATIONAL LIMITED
19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH,
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Company Registration Number
02689358
Private Limited Company
Active |
Company Name | |
---|---|
PROCESS SYSTEMS INTERNATIONAL LIMITED | |
Legal Registered Office | |
19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH Other companies in B3 | |
Company Number | 02689358 | |
---|---|---|
Company ID Number | 02689358 | |
Date formed | 1992-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB581330947 |
Last Datalog update: | 2024-05-05 15:27:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Process Systems International | 3919 Spyglass Circle Riverton WY 82501 | Active | Company formed on the 2008-09-30 | |
Process Systems International, Inc. | Delaware | Unknown | ||
PROCESS SYSTEMS INTERNATIONAL, INC. | 13200 BYRD DR ODESSA FL 33556 | Inactive | Company formed on the 1989-07-20 | |
PROCESS SYSTEMS INTERNATIONAL | PO BOX 6187 RIVERTON WY 82501 | Forfeited | Company formed on the 2018-07-28 | |
PROCESS SYSTEMS INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
PROCESS SYSTEMS INTERNATIONAL INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CVI DIVISION OF PROCESS SYSTEMS INTERNATIONAL INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MICHAEL BARRY |
||
RODNEY GRAHAM TOMPSETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH BUTLER |
Company Secretary | ||
MILES JASON DILKES |
Director | ||
ALISTAIR MACLEOD |
Director | ||
MARK NICHOLAS HODGKINS |
Director | ||
LAWRENCE WILLIAM GATEHOUSE |
Director | ||
SUSAN TILLEY |
Company Secretary | ||
LAWRENCE WILLIAM GATEHOUSE |
Company Secretary | ||
JAMES DAVID HOOLEY |
Director | ||
JAMES DAVID HOOLEY |
Company Secretary | ||
MICHAEL EDMUND BROWNJOHN |
Company Secretary | ||
MICHAEL EDMUND BROWNJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALYCIDON CAPITAL TWO LIMITED | Director | 2017-12-11 | CURRENT | 2013-11-08 | Liquidation | |
PROMOLD INTERNATIONAL LTD | Director | 2017-12-11 | CURRENT | 2004-06-17 | Liquidation | |
COX WOKINGHAM PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1994-08-17 | Active | |
SAGITTITE LIMITED | Director | 2016-06-09 | CURRENT | 2016-05-19 | Active | |
SAGITTITE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
CAS 2012 LIMITED | Director | 2015-10-29 | CURRENT | 1998-03-24 | Active | |
SITE LITE LIMITED | Director | 2015-10-29 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALYCIDON CAPITAL LIMITED | Director | 2015-08-01 | CURRENT | 2011-12-08 | Active | |
ALYCIDON CAPITAL TWO LIMITED | Director | 2015-08-01 | CURRENT | 2013-11-08 | Liquidation | |
COX WOKINGHAM PLASTICS LIMITED | Director | 2015-08-01 | CURRENT | 1994-08-17 | Active | |
PROMOLD INTERNATIONAL LTD | Director | 2015-08-01 | CURRENT | 2004-06-17 | Liquidation | |
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED | Director | 2015-08-01 | CURRENT | 2012-02-02 | Active | |
AVERYSTAR LIMITED | Director | 1995-06-05 | CURRENT | 1995-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL BARRY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Leigh Butler on 2017-07-27 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JASON DILKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026893580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026893580003 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 55 st. Pauls Square Birmingham B3 1QS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Leigh Butler as company secretary on 2016-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACLEOD | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026893580002 | |
AP01 | DIRECTOR APPOINTED MR MILES JASON DILKES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS HODGKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GATEHOUSE | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 20/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363b | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 SYSTEMS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PROCESS SYSTEMS INTERNATIONAL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
BUSINESS UNIT AND PREMISES | UNIT 14 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG | 5,600 | ||
Northampton Borough Council | BUSINESS UNIT AND PREMISES | UNIT 14 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG | 5,600 | |
Northampton Borough Council | BUSINESS UNIT AND PREMISES | UNIT 14 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NN3 6LG | 5,600 | 02-01-13 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84139100 | Parts of pumps for liquids, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) | |||
91091000 | Clock movements, complete and assembled, electrically operated (excl. watch movements) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84 | ||||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |