About

Registered Number: 05663911
Date of Incorporation: 29/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Otley House, Apt. 1, 36 High Street, Woodstock, Oxon, OX20 1TG

 

Having been setup in 2005, Process Driven Solutions Ltd are based in Woodstock, it's status in the Companies House registry is set to "Active". The current directors of the business are Phillips, Jeanine, Phillips, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Jeanine 29 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Gordon 29 December 2005 21 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 08 May 2018
TM02 - Termination of appointment of secretary 03 January 2018
CS01 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 17 February 2014
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 02 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 16 January 2009
363a - Annual Return 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 December 2008
353 - Register of members 30 December 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 24 January 2007
225 - Change of Accounting Reference Date 12 October 2006
NEWINC - New incorporation documents 29 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.