PROCESS SOFTWARE & SERVICE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL6 8DF
Company number 05402794
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 7 BEALE CLOSE, BUSSAGE, GLOUCESTERSHIRE, GL6 8DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300 . The most likely internet sites of PROCESS SOFTWARE & SERVICE LIMITED are www.processsoftwareservice.co.uk, and www.process-software-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Process Software Service Limited is a Private Limited Company. The company registration number is 05402794. Process Software Service Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Process Software Service Limited is 7 Beale Close Bussage Gloucestershire Gl6 8df. . ULETT, Rebecca Louise is a Secretary of the company. CARR, Alan David is a Director of the company. SCHWARZ, Peter Jason is a Director of the company. ULETT, Richard is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
ULETT, Rebecca Louise
Appointed Date: 23 March 2005

Director
CARR, Alan David
Appointed Date: 05 July 2005
57 years old

Director
SCHWARZ, Peter Jason
Appointed Date: 05 July 2005
54 years old

Director
ULETT, Richard
Appointed Date: 23 March 2005
55 years old

Persons With Significant Control

Mr Alan David Carr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Jason Schwarz
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESS SOFTWARE & SERVICE LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300

...
... and 21 more events
25 Jan 2007
Total exemption small company accounts made up to 31 March 2006
19 May 2006
Return made up to 23/03/06; full list of members
06 Sep 2005
New director appointed
06 Sep 2005
New director appointed
23 Mar 2005
Incorporation

PROCESS SOFTWARE & SERVICE LIMITED Charges

8 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsi Active Property Fund Trustee Limited
Description: £4,499 an interest bearing account designated unit B7…