PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
Overview
| Company Name | PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI657403 |
| Jurisdiction | Northern Ireland |
| 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 AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED located?
| Registered Office Address | Units 35-37 Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge NI6574030002, created on Aug 18, 2025 | 45 pages | MR01 | ||||||||||
Registration of charge NI6574030001, created on Aug 18, 2025 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Notification of Triton Bidco Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hejip Holdings Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Grgr Enterprises Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Gde Holdings Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of D Leslie Holdings Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Adam Gibbor as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Louisa Dudley-Scales as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Hoffbrand as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexei James Schreier as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Notification of Gde Holdings Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Grgr Enterprises Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Hejip Holdings Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Notification of D Leslie Holdings Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Gordon David | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Units 35-37 Northern Ireland | Northern Ireland | British | 242888890001 | |||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 279961740001 | |||||
| GIBBOR, Mark Adam | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 179160510002 | |||||
| HOFFBRAND, Philip | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 70082400002 | |||||
| LESLIE, Darren Joseph | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Units 35-37 Northern Ireland | United Kingdom | British | 242889030001 | |||||
| PARKHILL, Iain Neil | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Units 35-37 Northern Ireland | Northern Ireland | British | 242888800001 | |||||
| RANKIN, Gavin Robert | Director | Somerton Industrial Park Dargan Crescent BT3 9JB Belfast Units 35-37 Northern Ireland | Northern Ireland | British | 242888980001 | |||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8JJ Watford Cp House England | England | British | 321624770001 | |||||
| AGNEW, Elwyn Luke Teeshan | Director | Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 2 Co. Antrim Northern Ireland | Northern Ireland | British | 247805920001 |
Who are the persons with significant control of PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triton Bidco Limited | Jul 02, 2025 | Otterspool Way WD25 8JJ Watford C P House England | No | ||||||||||
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Natures of Control
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| D Leslie Holdings Limited | Sep 30, 2021 | Blackrock Square BT36 4NS Newtownabbey 7 Antrim Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Hejip Holdings Limited | Sep 30, 2021 | Old Channel Road BT3 9DE Belfast Unit 4a Channel Wharf Antrim Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Grgr Enterprises Limited | Sep 30, 2021 | Ballyclare Road BT36 4TH Newtownabbey 411 Antrim Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Gde Holdings Limited | Sep 30, 2021 | Warren Park BT28 1LW Lisburn 9 Antrim Northern Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2018 | Sep 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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