PROCESS SENSING TECHNOLOGIES LTD.

Overview

Company Name	PROCESS SENSING TECHNOLOGIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	10428953
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2016

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 SENSING TECHNOLOGIES LTD.?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is PROCESS SENSING TECHNOLOGIES LTD. located?

Registered Office Address	48 Lancaster Way Business Park CB6 3NW Ely England
Undeliverable Registered Office Address	No

What were the previous names of PROCESS SENSING TECHNOLOGIES LTD.?

Previous Company Names
Company Name	From	Until
PROCESS MEASUREMENT TECHNOLOGIES LTD	Oct 14, 2016	Oct 14, 2016

What are the latest accounts for PROCESS SENSING TECHNOLOGIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROCESS SENSING TECHNOLOGIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for PROCESS SENSING TECHNOLOGIES LTD.?

Filings
Date	Description	Document	Type
Nov 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Nov 13, 2025	legacy	51 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	2 pages	AGREEMENT2

Oct 20, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Satisfaction of charge 104289530008 in full	1 pages	MR04

Sep 03, 2025	Satisfaction of charge 104289530009 in full	1 pages	MR04

Mar 20, 2025	Registration of charge 104289530011, created on Mar 17, 2025	26 pages	MR01

Mar 04, 2025	Registration of charge 104289530010, created on Feb 28, 2025	73 pages	MR01

Feb 19, 2025	Termination of appointment of Adam Dean Markin as a director on Feb 19, 2025	1 pages	TM01

Feb 19, 2025	Termination of appointment of Beda Leugger as a director on Feb 19, 2025	1 pages	TM01

Feb 19, 2025	Appointment of Mr Charles Dubois as a director on Feb 19, 2025	2 pages	AP01

Feb 19, 2025	Appointment of Mr Derek Boyce as a director on Feb 19, 2025	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 08, 2024	legacy	50 pages	PARENT_ACC

Oct 08, 2024	legacy	8 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Nov 07, 2023	legacy	43 pages	PARENT_ACC

Nov 07, 2023	legacy	3 pages	GUARANTEE2

Nov 07, 2023	legacy	2 pages	AGREEMENT2

Oct 19, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Director's details changed for Mr Beda Leugger on Mar 31, 2023	2 pages	CH01

Oct 20, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROCESS SENSING TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Derek Indiana Highway 212 46360 Michigan City 102 Indiana United States	Feb 19, 2025		Director	Indiana Highway 212 46360 Michigan City 102 Indiana United States	United States	American	1983-3	332303450001
DUBOIS, Charles Indiana Highway 212 46360 Michigan City 102 Indiana United States	Feb 19, 2025		Director	Indiana Highway 212 46360 Michigan City 102 Indiana United States	United States	American	1965-11	332303390001
FELDMAN, Jesse Ross Lancaster Way Business Park CB6 3NW Ely 48 England	Oct 14, 2016	Nov 25, 2020	Director	Lancaster Way Business Park CB6 3NW Ely 48 England	United States	American	1977-3	190781030001
LEUGGER, Beda Grindelstr. 6 Ch-8303 Bassersdorf C/O Rotronic Ag Switzerland	May 03, 2021	Feb 19, 2025	Director	Grindelstr. 6 Ch-8303 Bassersdorf C/O Rotronic Ag Switzerland	Switzerland	Swiss	1976-11	282781990002
MARKIN, Adam Dean Lancaster Way Business Park CB6 3NW Ely 48 England	Oct 14, 2016	Feb 19, 2025	Director	Lancaster Way Business Park CB6 3NW Ely 48 England	United States	British	1966-2	216356390001
ROSNER, Justin Alexander Lancaster Way Business Park CB6 3NW Ely 48 England	May 01, 2020	Nov 25, 2020	Director	Lancaster Way Business Park CB6 3NW Ely 48 England	United States	American	1991-12	269407570001
SHINE, Stephen Michael Lancaster Way Business Park CB6 3NW Ely 48 England	May 01, 2020	Dec 09, 2020	Director	Lancaster Way Business Park CB6 3NW Ely 48 England	England	British	1964-6	269485290001
SMOTHERMAN, Zachary Lancaster Way Business Park CB6 3NW Ely 48 England	Oct 14, 2016	Nov 25, 2020	Director	Lancaster Way Business Park CB6 3NW Ely 48 England	United States	American	1983-7	190800580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCESS SENSING TECHNOLOGIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Pst Group Holdings Ltd

Oct 14, 2016

Lancaster Way Business Park

CB6 3NW Ely

48 Lancaster Way Business Park

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10098815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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