Process Sensing Technologies Ltd. in ELY

Process Sensing Technologies Ltd. ELY

Founded in 2016, Process Sensing Technologies, classified under reg no. 10428953 is an active company. Currently registered at 48 Lancaster Way Business Park CB6 3NW, Ely the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since February 14, 2017 Process Sensing Technologies Ltd. is no longer carrying the name Process Measurement Technologies.

The company has 2 directors, namely Beda L., Adam M.. Of them, Adam M. has been with the company the longest, being appointed on 14 October 2016 and Beda L. has been with the company for the least time - from 3 May 2021. As of 7 May 2024, there were 4 ex directors - Justin R., Stephen S. and others listed below. There were no ex secretaries.

Process Sensing Technologies Ltd. Address / Contact

Office Address	48 Lancaster Way Business Park
Town	Ely
Post code	CB6 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10428953
Date of Incorporation	Fri, 14th Oct 2016
Industry	Other engineering activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (220 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Beda L.

Position: Director

Appointed: 03 May 2021

Adam M.

Position: Director

Appointed: 14 October 2016

Justin R.

Position: Director

Appointed: 01 May 2020

Resigned: 25 November 2020

Stephen S.

Position: Director

Appointed: 01 May 2020

Resigned: 09 December 2020

Jesse F.

Position: Director

Appointed: 14 October 2016

Resigned: 25 November 2020

Zachary S.

Position: Director

Appointed: 14 October 2016

Resigned: 25 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Pst Group Holdings Ltd from Ely, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pst Group Holdings Ltd

48 Lancaster Way Business Park Lancaster Way Business Park, Ely, CB6 3NW, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10098815
Notified on	14 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Process Measurement Technologies	February 14, 2017

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, November 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, November 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates October 13, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
CH01	On March 31, 2023 director's details were changed filed on: 31st, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 13, 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, May 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates October 13, 2021 filed on: 13th, October 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, June 2021	accounts	Free Download (24 pages)
AP01	On May 3, 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge 104289530009, created on March 25, 2021 filed on: 31st, March 2021	mortgage	Free Download (18 pages)
MR01	Registration of charge 104289530008, created on March 25, 2021 filed on: 26th, March 2021	mortgage	Free Download (22 pages)
PSC05	Change to a person with significant control December 7, 2020 filed on: 27th, January 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 25, 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (24 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 7th, May 2020	officers	Free Download (2 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 5th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 13, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates October 13, 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (22 pages)
MR01	Registration of charge 104289530007, created on June 1, 2018 filed on: 11th, June 2018	mortgage	Free Download (65 pages)
CS01	Confirmation statement with updates October 13, 2017 filed on: 20th, October 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (20 pages)
MR01	Registration of charge 104289530006, created on July 20, 2017 filed on: 26th, July 2017	mortgage	Free Download (20 pages)
MR01	Registration of charge 104289530005, created on July 6, 2017 filed on: 20th, July 2017	mortgage	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, July 2017	resolution	Free Download (1 page)
SH01	Capital declared on July 5, 2017: 46449654.00 GBP filed on: 13th, July 2017	capital	Free Download (3 pages)
MR01	Registration of charge 104289530004, created on July 5, 2017 filed on: 13th, July 2017	mortgage	Free Download (67 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2017	resolution	Free Download (1 page)
SH01	Capital declared on March 13, 2017: 24554740.00 GBP filed on: 27th, March 2017	capital	Free Download (4 pages)
MR01	Registration of charge 104289530003, created on March 16, 2017 filed on: 24th, March 2017	mortgage	Free Download (17 pages)
MR01	Registration of charge 104289530002, created on February 27, 2017 filed on: 9th, March 2017	mortgage	Free Download (7 pages)
AD01	New registered office address 48 Lancaster Way Business Park Ely CB6 3NW. Change occurred on February 22, 2017. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 22nd, February 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened from October 31, 2017 to December 31, 2016 filed on: 21st, February 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 14, 2017 filed on: 14th, February 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, February 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, December 2016	resolution	Free Download
MR01	Registration of charge 104289530001, created on October 26, 2016 filed on: 3rd, November 2016	mortgage	Free Download (55 pages)
SH01	Capital declared on October 26, 2016: 22500002.00 GBP filed on: 27th, October 2016	capital	Free Download (3 pages)
CH01	On October 14, 2016 director's details were changed filed on: 19th, October 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2016	incorporation	Free Download (35 pages)

Process Sensing Technologies Ltd. ELY

Process Sensing Technologies Ltd. Address / Contact

Company Information / Profile

Company staff

Beda L.

Adam M.

Justin R.

Stephen S.

Jesse F.

Zachary S.

People with significant control

Company previous names

Company filings

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