Process Instruments (UK) Ltd was registered on 22 October 1998 and has its registered office in Burnley, Lancashire, it has a status of "Active". 1-10 people are employed by the company. The companies directors are Bailey, Ian Timothy, Cook, Jonathan Frank, Goddard, Nicholas John, Prof., Heise, Roger, Henderson, Lesley, Paramore, Robert, Dr, Stracey, Craig, Dr, Oliver, Michael Thomas. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Ian Timothy | 21 November 2019 | - | 1 |
| COOK, Jonathan Frank | 22 October 1998 | - | 1 |
| GODDARD, Nicholas John, Prof. | 22 December 2006 | - | 1 |
| HEISE, Roger | 02 January 2007 | - | 1 |
| HENDERSON, Lesley | 01 July 2020 | - | 1 |
| PARAMORE, Robert, Dr | 21 November 2019 | - | 1 |
| STRACEY, Craig, Dr | 01 November 2011 | - | 1 |
| OLIVER, Michael Thomas | 01 August 2004 | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 July 2020 | |
| AA - Annual Accounts | 17 July 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| SH03 - Return of purchase of own shares | 17 June 2019 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CS01 - N/A | 02 November 2018 | |
| CH01 - Change of particulars for director | 02 November 2018 | |
| CH01 - Change of particulars for director | 02 November 2018 | |
| CH01 - Change of particulars for director | 02 November 2018 | |
| CH01 - Change of particulars for director | 02 November 2018 | |
| CH03 - Change of particulars for secretary | 02 November 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 02 November 2017 | |
| PSC04 - N/A | 17 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AD01 - Change of registered office address | 07 June 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 395 - Particulars of a mortgage or charge | 27 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| MEM/ARTS - N/A | 30 May 2007 | |
| 123 - Notice of increase in nominal capital | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| NEWINC - New incorporation documents | 22 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2011 | Outstanding |
N/A |
| Debenture | 18 July 2011 | Outstanding |
N/A |
| Mortgage debenture | 23 January 2009 | Fully Satisfied |
N/A |
| Debenture | 18 July 2007 | Fully Satisfied |
N/A |
| Debenture | 09 February 2007 | Fully Satisfied |
N/A |
