This company is commonly known as Process Systems Enterprise Limited. The company was founded 27 years ago and was given the registration number 03307708. The firm's registered office is in CAMBERLEY. You can find them at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROCESS SYSTEMS ENTERPRISE LIMITED |
|---|---|---|
| Company Number | : | 03307708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Secretary | 25 October 2019 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 01 October 2021 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 25 October 2019 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 31 July 1997 | Active |
| 36 Poynton Road, Tottenham, London, N17 9SP | Secretary | 30 January 1997 | Active |
| 5th Floor East,, 26-28 Hammersmith Grove, London, W6 7HA | Secretary | 28 February 2011 | Active |
| 12 Bourne Road, Bushey, Watford, WD2 3NH | Secretary | 17 October 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 January 1997 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 31 July 1997 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 31 December 2010 | Active |
| 63 Ladbroke Grove, London, W11 2PD | Director | 25 November 2003 | Active |
| 21 Bathurst Mews, London, W2 2SB | Director | 31 July 1997 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 25 October 2019 | Active |
| Clevedon, Windsor Road, Medstead, Alton, GU34 5EF | Director | 01 May 2001 | Active |
| 11 Gentlemans Row, Enfield, EN2 6PT | Director | 30 January 1997 | Active |
| 5th Floor East,, 26-28 Hammersmith Grove, London, W6 7HA | Director | 01 February 2015 | Active |
| 65b West Hill, London, SW15 2UL | Director | 31 July 1997 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 01 April 2015 | Active |
| 52 Sandstone Drive, Boskloof Eco-Estate, South Africa, | Director | 01 January 1999 | Active |
| 6th Floor East, 26-28 Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 28 February 2011 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 25 October 2019 | Active |
| 5th Floor East,, 26-28 Hammersmith Grove, London, England, W6 7HA | Director | 26 April 2012 | Active |
| 12 Bourne Road, Bushey, Watford, WD2 3NH | Director | 16 January 2008 | Active |
| 28 Ullswater Road, Barnes, London, SW13 9PN | Director | 05 March 2001 | Active |
| Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF | Director | 25 October 2019 | Active |
| Dragon House, Pinley Green, Claverdon, CV35 8LU | Director | 21 October 2008 | Active |
| Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, United Kingdom, SL2 4NN | Director | 27 June 2007 | Active |
| 5th Floor East,, 26-28 Hammersmith Grove, London, W6 7HA | Director | 01 June 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 January 1997 | Active |
| Siemens Holdings Plc | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Change of name | Certificate change of name company. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-26 | Accounts | Change account reference date company previous shortened. | Download |
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