PEOPLE, SYSTEMS AND PROCESS (PSP) LTD

Overview

Company Name	PEOPLE, SYSTEMS AND PROCESS (PSP) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06507907
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEOPLE, SYSTEMS AND PROCESS (PSP) LTD?

Business and domestic software development (62012) / Information and communication

Where is PEOPLE, SYSTEMS AND PROCESS (PSP) LTD located?

Registered Office Address	Carver House Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for PEOPLE, SYSTEMS AND PROCESS (PSP) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for PEOPLE, SYSTEMS AND PROCESS (PSP) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for PEOPLE, SYSTEMS AND PROCESS (PSP) LTD?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Feb 28, 2024	11 pages	AA

Feb 26, 2024	Change of details for Mr Brett Ernest Caruso as a person with significant control on Feb 01, 2017	2 pages	PSC04

Feb 26, 2024	Change of details for Mr Giuseppe Verde as a person with significant control on Feb 01, 2017	2 pages	PSC04

Feb 23, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Registered office address changed from Carver House Apex Court Spalding Business Park, Pinchbeck Spalding Lincs PE11 3NL to Carver House Apex Court, Spalding Business Park Pinchbeck Spalding Lincolnshire PE11 3UL on Aug 05, 2019	2 pages	AD01

Jun 11, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Director's details changed for Mr Brett Ernest Caruso on Feb 13, 2019	2 pages	CH01

Feb 13, 2019	Change of details for Mr Brett Ernest Caruso as a person with significant control on Feb 13, 2019	2 pages	PSC04

Feb 13, 2019	Director's details changed for Guiseppe Verde on Feb 13, 2019	2 pages	CH01

Feb 13, 2019	Change of details for Mr Giuseppe Verde as a person with significant control on Feb 13, 2019	2 pages	PSC04

Apr 23, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Oct 29, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 19, 2017 with updates	6 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of PEOPLE, SYSTEMS AND PROCESS (PSP) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERDE, Giuseppe Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	Feb 25, 2013		Secretary	Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire					176262480001
CARUSO, Brett Ernest Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	Apr 18, 2008		Director	Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	England	British	1974-8	It Director	129834280003
VERDE, Guiseppe Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	Apr 18, 2008		Director	Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	England	British	1967-7	General Manager	129834400003
CARUSO, Brett Ernest Coltsfoot Drive PE10 0FA Bourne 34 Lincs	Apr 18, 2008	Feb 25, 2013	Secretary	Coltsfoot Drive PE10 0FA Bourne 34 Lincs		British		It Director	129834280002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Feb 19, 2008	Feb 19, 2008	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Feb 19, 2008	Feb 19, 2008	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEOPLE, SYSTEMS AND PROCESS (PSP) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giuseppe Verde Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	Feb 01, 2017	Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brett Ernest Caruso Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	Feb 01, 2017	Apex Court, Spalding Business Park Pinchbeck PE11 3UL Spalding Carver House Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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