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PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Process Environmental Control Systems Limited. The company was founded 23 years ago and was given the registration number 04100254. The firm's registered office is in SOUTHERNHAY GARDENS. You can find them at C/o Prydis, Senate Court, Southernhay Gardens, Exeter. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED
Company Number:04100254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Secretary03 September 2001Active
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Director13 September 2001Active
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Director13 August 2001Active
Dart Lees Vicarage Close, Stoke Gabriel, Totnes, TQ9 6QT

Secretary15 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2000Active
Elangeni, 7 Woolbrook Mead, Sidmouth, EX10 9XF

Director13 September 2001Active
40 Southernhay East, Exeter, EX1 1PE

Director15 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2000Active

People with Significant Control

Meicasoft Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:C/O Prydis, Southernhay Gardens, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Address

Change registered office address company with date old address new address.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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