PST GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PST GROUP HOLDINGS LTD
COMPANY NUMBER
10098815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2016
(8 years and 7 months old)
WEBSITE
http://processsensing.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2016
07/12/2020
BV PMT HOLDINGS LTD
View all previous names
ELY
CB6 3NW
Unit 48
Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALTY MEASUREMENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| PST GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROCESS SENSING TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PST GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PST GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PST GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
02/04/2016 - Present (8 years and 7 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEA INVESTORS FUND VII LP | N/A | N/A |
| SPECIALTY MEASUREMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY MEASUREMENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| PST GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROCESS SENSING TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
| PARAMETRIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MICHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| SST SENSING LIMITED | Active - Accounts Filed | View Report |
| ROTRONIC AG | N/A | N/A |
| RICHBLOOM HOLDINGS LIMITED | Non-Trading | View Report |
| DYNAMENT LIMITED | Active - Accounts Filed | View Report |
| RICHBLOOM MARKETING LIMITED | Non-Trading | View Report |
| STATUS SCIENTIFIC CONTROLS LIMITED | Non-Trading | View Report |
| UPLOOP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Beda Leugger (928278199) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Zachary La Vallee Smotherman (925023945) Appointed |
| 27/01/2020 | Zachary Smotherman (926616869) has left the board |
| 20/01/2020 | New Board Member Zachary Smotherman (926616869) Appointed |
| 20/01/2020 | New Board Member Adam Dean Markin (926616796) Appointed |
| 19/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/02/2017 | Change in Reg. Office |
| 20/10/2016 | Richard William Fisher Norton (900555060) has left the board |
| 20/10/2016 | New Board Member Jesse Feldman (919078103) Appointed |
| 17/10/2016 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 17/10/2016 | Change in Reg. Office |
| 20/04/2016 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 20/04/2016 | BAYSHILL SECRETARIES LIMITED (920668310) has left the board |
| 13/04/2016 | Richard Norton (920668311) has left the board |
| 13/04/2016 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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