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PROCESS SERVERS LIMITED

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

This company is commonly known as Process Servers Limited. The company was founded 54 years ago and was given the registration number 00976624. The firm's registered office is in LONDON. You can find them at 12 Angel Gate, 326 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCESS SERVERS LIMITED
Company Number:00976624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1970
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Angel Gate, 326 City Road, London, EC1V 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Angel Gate, 326 City Road, London, England, EC1V 2PT

Secretary27 April 2012Active
12, Angel Gate, 326 City Road, London, England, EC1V 2PT

Director05 October 2006Active
4 Marylebone High Street, London, W1U 4NQ

Secretary-Active
333, City Road, London, England, EC1V 1LJ

Secretary05 October 2006Active
4 Marylebone High Street, London, W1U 4NQ

Director-Active
4 Marylebone High Street, London, W1U 4NQ

Director-Active
333, City Road, London, England, EC1V 1LJ

Director05 October 2006Active
4 Marylebone High Street, London, W1U 4NQ

Director23 April 1993Active

People with Significant Control

Mr George Tharyan Verghese
Notified on:09 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:12, Angel Gate, London, EC1V 2PT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

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

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-02Address

Change registered office address company with date old address.

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2014-06-02Address

Change registered office address company with date old address.

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2014-06-01Address

Change registered office address company with date old address.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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