Company number 04544797
Status Active - Proposal to Strike off
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 49 OLD NORTH ROAD, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Brian Rossiter as a director on 15 March 2017; Termination of appointment of Brian Rossiter as a secretary on 15 March 2017; First Gazette notice for voluntary strike-off. The most likely internet sites of PROCESS SYSTEMS & SERVICES LIMITED are www.processsystemsservices.co.uk, and www.process-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Process Systems Services Limited is a Private Limited Company.
The company registration number is 04544797. Process Systems Services Limited has been working since 25 September 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Process Systems Services Limited is 49 Old North Road Bassingbourn Royston Hertfordshire Sg8 5jl. . DOWNEY, Desmond Matthew is a Director of the company. Secretary ROSSITER, Brian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ROSSITER, Brian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
ROSSITER, Brian
Resigned: 15 March 2017
Appointed Date: 25 September 2002
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Brian Rossiter
Notified on: 25 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Matthew Downey
Notified on: 25 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROCESS SYSTEMS & SERVICES LIMITED Events
31 Mar 2017
Termination of appointment of Brian Rossiter as a director on 15 March 2017
31 Mar 2017
Termination of appointment of Brian Rossiter as a secretary on 15 March 2017
28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
28 Nov 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 42 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Director resigned
04 Oct 2002
New director appointed
25 Sep 2002
Incorporation