PROCESS PLANT COMPUTING LIMITED
Overview
| Company Name | PROCESS PLANT COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03530141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCESS PLANT COMPUTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PROCESS PLANT COMPUTING LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCESS PLANT COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURVACEOUS SOFTWARE LIMITED | Nov 20, 1998 | Nov 20, 1998 |
| CURVACEOUS LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for PROCESS PLANT COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROCESS PLANT COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for PROCESS PLANT COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Alan Waite Mahoney as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Alan Waite Mahoney on Oct 07, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Brooks as a secretary on Sep 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Dr Alan Waite Mahoney on Nov 28, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROCESS PLANT COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Robin William, Dr | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | 39765590001 | |||||
| BROOKS, Clare Elizabeth Rhiannon | Secretary | Bracken Cottage Bull Lane SL9 8RU Gerrards Cross Buckinghamshire | British | 105883670001 | ||||||
| BROOKS, Edward William Randolph Llwelyn | Secretary | Bracken Cottage Bull Lane SL9 8RU Gerrards Cross Buckinghamshire | British | 58380970001 | ||||||
| BROOKS, Peter | Secretary | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | British | 116980280001 | ||||||
| BROOKS, Robin William, Dr | Secretary | Bracken Cottage Bull Lane SL9 8RU Gerrards Cross Buckinghamshire | British | 39765590001 | ||||||
| FARLEY, Tara Martina | Secretary | Crosswood 23 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | British | 77843090001 | ||||||
| HOSKINS, Helen | Secretary | 99 Eastcote Road Pinner HA5 1ES Harrow Middlesex | British | 100808700001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| FARLEY, Tara Martina | Director | Crosswood 23 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | British | 77843090001 | ||||||
| MAHONEY, Alan Waite, Dr | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | United Kingdom | American | 197636420002 |
Who are the persons with significant control of PROCESS PLANT COMPUTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curvaceous Software Limited | Apr 06, 2016 | HP9 1NB Beaconsfield 22 Wycombe End United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0