De Dietrich Process Systems Limited in Tollgate Industrial Estate STAFFORD

De Dietrich Process Systems Limited STAFFORD

Founded in 1993, De Dietrich Process Systems, classified under reg no. 02838099 is an active company. Currently registered at Tollgate Drive ST16 3HS, Stafford the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th April 2009 De Dietrich Process Systems Limited is no longer carrying the name Qvf Process Systems.

At the moment there are 3 directors in the the firm, namely Harry B., Stephane P. and Frederic B.. In addition one secretary - Harry B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

De Dietrich Process Systems Limited Address / Contact

Office Address	Tollgate Drive
Office Address2	Tollgate Industrial Estate
Town	Stafford
Post code	ST16 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02838099
Date of Incorporation	Wed, 21st Jul 1993
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Harry B.

Position: Director

Appointed: 01 October 2022

Harry B.

Position: Secretary

Appointed: 01 October 2022

Stephane P.

Position: Director

Appointed: 01 March 2020

Frederic B.

Position: Director

Appointed: 01 March 2020

Raymond C.

Position: Secretary

Appointed: 15 April 2021

Resigned: 30 September 2022

Raymond C.

Position: Director

Appointed: 01 November 2016

Resigned: 30 September 2022

Remco D.

Position: Director

Appointed: 08 July 2015

Resigned: 03 August 2018

Donald D.

Position: Director

Appointed: 15 January 2009

Resigned: 10 November 2016

Michael B.

Position: Secretary

Appointed: 01 August 2008

Resigned: 15 April 2021

Jean-Darc N.

Position: Secretary

Appointed: 06 August 2007

Resigned: 01 August 2008

Peter M.

Position: Director

Appointed: 23 July 2007

Resigned: 31 March 2020

Stephen G.

Position: Secretary

Appointed: 03 April 2006

Resigned: 31 July 2007

Joachim K.

Position: Director

Appointed: 01 March 2003

Resigned: 27 October 2017

Adrian T.

Position: Director

Appointed: 03 September 2001

Resigned: 30 June 2007

Martin H.

Position: Secretary

Appointed: 05 January 2001

Resigned: 31 March 2006

Daniel S.

Position: Director

Appointed: 03 October 2000

Resigned: 08 July 2015

Theo P.

Position: Director

Appointed: 03 October 2000

Resigned: 28 February 2003

Albert E.

Position: Director

Appointed: 03 October 2000

Resigned: 31 August 2002

John J.

Position: Director

Appointed: 20 October 1993

Resigned: 05 January 2001

John J.

Position: Secretary

Appointed: 20 October 1993

Resigned: 05 January 2001

Peter H.

Position: Director

Appointed: 20 October 1993

Resigned: 24 August 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is De Dietrich Process Systems Gmbh from Mainz, Germany. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

De Dietrich Process Systems Gmbh

Hattenbergstrasse 36 55122, Mainz, Germany

Legal authority	German Law Court Of Mainz
Legal form	Limited Company
Country registered	Germany
Place registered	German Company Registrar
Registration number	8rb6538
Notified on	21 July 2016
Nature of control:	75,01-100% shares

Company previous names

Qvf Process Systems	April 28, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th August 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd July 2013: 500,000 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (7 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (25 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (24 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (25 pages)
363a	Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (21 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (20 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (16 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1999 filed on: 25th, August 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 25th, August 2000	accounts	Free Download (18 pages)
363s	Annual return up to 3rd August 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 3rd, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 3rd, September 1999	accounts	Free Download (18 pages)
363s	Annual return up to 13th August 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/08/99	annual return
363s	Annual return up to 13th August 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 7th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 7th, July 1998	accounts	Free Download (16 pages)
363s	Annual return up to 25th July 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 25th July 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 25th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 25th, July 1997	accounts	Free Download (16 pages)
363s	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 20th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 20th, August 1996	accounts	Free Download (16 pages)
363s	Annual return up to 27th July 1995 with shareholders record filed on: 27th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 27th July 1995 with shareholders record filed on: 27th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 19th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 19th, April 1995	accounts	Free Download (17 pages)
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 3rd, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 3rd, December 1993	accounts

De Dietrich Process Systems Limited STAFFORD

De Dietrich Process Systems Limited Address / Contact

Company Information / Profile

Company staff

Harry B.

Harry B.

Stephane P.

Frederic B.

Raymond C.

Raymond C.

Remco D.

Donald D.

Michael B.

Jean-Darc N.

Peter M.

Stephen G.

Joachim K.

Adrian T.

Martin H.

Daniel S.

Theo P.

Albert E.

John J.

John J.

Peter H.

People with significant control

Company previous names

Company filings

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