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PROCESSOR SOLUTIONS DESIGN LIMITED

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

This company is commonly known as Processor Solutions Design Limited. The company was founded 30 years ago and was given the registration number 02929615. The firm's registered office is in MELTON MOWBRAY. You can find them at 1st Floor 4, Sherrard Street, Melton Mowbray, Leicestershire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PROCESSOR SOLUTIONS DESIGN LIMITED
Company Number:02929615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:1st Floor 4, Sherrard Street, Melton Mowbray, Leicestershire, LE13 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pera Business Park, M03 Tower Building, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary17 May 1994Active
Pera Business Park, M03 Tower Building, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director17 May 1994Active
Pera Business Park, M03 Tower Building, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director10 December 2003Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary17 May 1994Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director17 May 1994Active

People with Significant Control

Mrs Karen Lesley Donegani
Notified on:11 October 2023
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:15, Church Street, Melton Mowbray, England, LE14 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Lesley Donegani
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:15, Church Street, Melton Mowbray, England, LE14 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher John Donegani
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:15, Church Street, Melton Mowbray, England, LE14 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

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

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2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-25Address

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

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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