INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITED
SWANSEA


Company number 02319924
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address UNIT 3, VIKING WAY, WINCH WEN, ENTERPRISE ZONE,, SWANSEA, WEST GLAMORGAN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 023199240006, created on 22 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITED are www.instrumentationandprocesssystemssouthern.co.uk, and www.instrumentation-and-process-systems-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Instrumentation and Process Systems Southern Limited is a Private Limited Company. The company registration number is 02319924. Instrumentation and Process Systems Southern Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Instrumentation and Process Systems Southern Limited is Unit 3 Viking Way Winch Wen Enterprise Zone Swansea West Glamorgan. . SQUIRES, Tina is a Secretary of the company. SQUIRES, Tina is a Director of the company. Secretary SQUIRES, Paul has been resigned. Secretary THOMAS, Heddwyn has been resigned. Director SQUIRES, Paul has been resigned. Director THOMAS, Heddwyn has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SQUIRES, Tina
Appointed Date: 11 August 2011
Director
SQUIRES, Tina
Appointed Date: 04 January 2010
61 years old

Resigned Directors

Secretary
SQUIRES, Paul
Resigned: 16 April 2011
Appointed Date: 22 May 2007
Secretary
THOMAS, Heddwyn
Resigned: 22 May 2007
Director
SQUIRES, Paul
Resigned: 16 April 2011
64 years old
Director
THOMAS, Heddwyn
Resigned: 22 May 2007
87 years old

Persons With Significant Control

Mrs Tina Squires
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Registration of charge 023199240006, created on 22 July 2016
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Registration of charge 023199240005, created on 11 February 2016
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,200
...
... and 85 more events
03 Feb 1989
Wd 17/01/89 ad 03/01/89--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Registered office changed on 31/01/89 from: 500 chesham house 150 regent street london W1R 5FA
31 Jan 1989
Accounting reference date notified as 01/02
21 Nov 1988
Incorporation

INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITED Charges

22 July 2016
Charge code 0231 9924 0006
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold - unit 3 ash court viking way winch wen…
11 February 2016
Charge code 0231 9924 0005
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1990
Single debenture
Delivered: 22 June 1990
Status: Satisfied on 13 February 1992
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
23 February 1989
Fixed and floating charge
Delivered: 4 March 1989
Status: Satisfied on 29 May 1998
Persons entitled: Anpal Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 1989
Debenture
Delivered: 2 March 1989
Status: Satisfied on 28 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INSTRUMENTATION & CONTROL SERVICES (HEREFORD) LIMITED INSTRUMENTATION (UK) LTD INSTRUMENTATION AND VALVES LIMITED INSTRUMENTATION CONCEPT LIMITED INSTRUMENTATION CONSULTING SERVICES LIMITED INSTRUMENTATION CONTROL & ELECTRICAL SERVICES LTD INSTRUMENTATION CONTROL AND COMMUNICATIONS LIMITED