PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED
EXETER SPEEDWELL PECS LIMITED PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED

Hellopages » Devon » Exeter » EX2 4HY

Company number 04100254
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED are www.processenvironmentalcontrolsystems.co.uk, and www.process-environmental-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Process Environmental Control Systems Limited is a Private Limited Company. The company registration number is 04100254. Process Environmental Control Systems Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Process Environmental Control Systems Limited is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. The company`s financial liabilities are £0.5k. It is £-6.79k against last year. And the total assets are £141.14k, which is £-30.89k against last year. PERRY, Susan Margaret is a Secretary of the company. PERRY, Colin Richard is a Director of the company. PERRY, Richard Colin is a Director of the company. Secretary HOLMES, Kenneth Edmund has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EMMETT, Brian John has been resigned. Director F & T CONSULTANTS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


process environmental control systems Key Finiance

LIABILITIES £0.5k
-94%
CASH n/a
TOTAL ASSETS £141.14k
-18%
All Financial Figures

Current Directors

Secretary
PERRY, Susan Margaret
Appointed Date: 03 September 2001
Director
PERRY, Colin Richard
Appointed Date: 13 September 2001
74 years old
Director
PERRY, Richard Colin
Appointed Date: 13 August 2001
50 years old

Resigned Directors

Secretary
HOLMES, Kenneth Edmund
Resigned: 03 September 2001
Appointed Date: 15 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
EMMETT, Brian John
Resigned: 21 September 2004
Appointed Date: 13 September 2001
84 years old
Director
F & T CONSULTANTS LIMITED
Resigned: 03 September 2001
Appointed Date: 15 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Meicasoft Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
06 Dec 2000
Registered office changed on 06/12/00 from: 38-40 southernhay east exeter EX1 1PE
06 Dec 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
01 Nov 2000
Incorporation

PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED Charges

20 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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