PROCESS SENSING TECHNOLOGIES LTD.
Active - Accounts Filed
General Information
NAME
PROCESS SENSING TECHNOLOGIES LTD.
COMPANY NUMBER
10428953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/10/2016
(8 years and 1 months old)
WEBSITE
www.processsensing.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2016
14/02/2017
PROCESS MEASUREMENT TECHNOLOGIES LTD
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 |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 08/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCESS SENSING TECHNOLOGIES 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 PROCESS SENSING TECHNOLOGIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESS SENSING TECHNOLOGIES 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 |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
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 |
|
14/10/2016 - Present (8 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
14/10/2016 - 25/11/2020 (4 years and 1 months) Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - 09/12/2020 (7 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 08/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/11/2023 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Change of director’s details (CH01) | officers | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 06/05/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Appointment of director (AP01) | officers | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/05/2020 | Appointment of director (AP01) | officers | |
| 05/05/2020 | Appointment of director (AP01) | officers | |
| 22/10/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Annual Accounts. (AA) | accounts | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2017 | Confirmation Statement (CS01) | other | |
| 04/09/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2017 | No description (RESOLUTIONS) | other | |
| 13/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/05/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 31/03/2017 | No description (RESOLUTIONS) | other | |
| 27/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 24/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 22/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/02/2017 | No description (RESOLUTIONS) | other | |
| 14/02/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 09/12/2016 | No description (RESOLUTIONS) | other | |
| 03/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 27/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2016 | Change of director’s details (CH01) | officers | |
| 14/10/2016 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Beda Leugger (928278199) Appointed |
| 06/05/2021 | New Board Member Beda Leugger (928278284) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Stephen Michael Shine (926948529) Appointed |
| 07/05/2020 | New Board Member Justin Alexander Rosner (926940757) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 19/01/1970 | Jesse Ross Feldman (919078103) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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