PROCESSFIX LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2EA

Company number 05539302
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of PROCESSFIX LTD are www.processfix.co.uk, and www.processfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Processfix Ltd is a Private Limited Company. The company registration number is 05539302. Processfix Ltd has been working since 17 August 2005. The present status of the company is Active. The registered address of Processfix Ltd is 4th Floor Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 2ea. The company`s financial liabilities are £1.34k. It is £-14.95k against last year. And the total assets are £69.79k, which is £-33.53k against last year. CROSS, Julian Peter is a Secretary of the company. CROSS, Julian Peter is a Director of the company. CROSS, Nicola Suzanne is a Director of the company. Secretary DIVERSET LTD has been resigned. Director BRITTER, Mark Christopher Harman has been resigned. The company operates in "Management consultancy activities other than financial management".


processfix Key Finiance

LIABILITIES £1.34k
-92%
CASH n/a
TOTAL ASSETS £69.79k
-33%
All Financial Figures

Current Directors

Secretary
CROSS, Julian Peter
Appointed Date: 27 September 2005
Director
CROSS, Julian Peter
Appointed Date: 27 September 2005
53 years old
Director
CROSS, Nicola Suzanne
Appointed Date: 27 September 2005
53 years old

Resigned Directors

Secretary
DIVERSET LTD
Resigned: 27 September 2005
Appointed Date: 17 August 2005
Director
BRITTER, Mark Christopher Harman
Resigned: 27 September 2005
Appointed Date: 17 August 2005
56 years old

Persons With Significant Control

Mr Julian Peter Cross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Suzanne Cross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESSFIX LTD Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 26 more events
10 Oct 2005
Secretary resigned
10 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
New director appointed
06 Oct 2005
Ad 26/09/05--------- £ si 99@1=99 £ ic 1/100
17 Aug 2005
Incorporation

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