PEOPLE, SYSTEMS AND PROCESS (PSP) LTD
SPALDING

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Company number 06507907
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address CARVER HOUSE APEX COURT, SPALDING BUSINESS PARK, PINCHBECK, SPALDING, LINCS, PE11 3NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of PEOPLE, SYSTEMS AND PROCESS (PSP) LTD are www.peoplesystemsandprocesspsp.co.uk, and www.people-systems-and-process-psp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. People Systems and Process Psp Ltd is a Private Limited Company. The company registration number is 06507907. People Systems and Process Psp Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of People Systems and Process Psp Ltd is Carver House Apex Court Spalding Business Park Pinchbeck Spalding Lincs Pe11 3nl. . VERDE, Giuseppe is a Secretary of the company. CARUSO, Brett Ernest is a Director of the company. VERDE, Guiseppe is a Director of the company. Secretary CARUSO, Brett Ernest has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VERDE, Giuseppe
Appointed Date: 25 February 2013
Director
CARUSO, Brett Ernest
Appointed Date: 18 April 2008
51 years old
Director
VERDE, Guiseppe
Appointed Date: 18 April 2008
58 years old

Resigned Directors

Secretary
CARUSO, Brett Ernest
Resigned: 25 February 2013
Appointed Date: 18 April 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Giuseppe Verde
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Ernest Caruso
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEOPLE, SYSTEMS AND PROCESS (PSP) LTD Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Satisfaction of charge 1 in full
12 Mar 2016
Registration of charge 065079070004, created on 9 March 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 28 more events
22 Apr 2008
Director appointed guiseppe verde
22 Apr 2008
Director and secretary appointed brett ernest caruso
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
19 Feb 2008
Incorporation

PEOPLE, SYSTEMS AND PROCESS (PSP) LTD Charges

9 March 2016
Charge code 0650 7907 0004
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 apex court spalding buisness park…
12 November 2015
Charge code 0650 7907 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2015
Charge code 0650 7907 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 1…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 apex court pinchbeck spalding.

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