PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED: Filings
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 |
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
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