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Process Imaging Limited

Adresa
13 St Wilfrids Close
Kibworth Beauchamp
Leicester
LE8 0PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. duben 2022
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Company No. 13976457 Show on Companies House
Accountsmicro-entity

Sector (SIC)26512 Manufacture of electronic industrial process control equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ariaratnam, Gayathri Status: Active Notified: 14/09/2023 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gaskin, Roderick Status: Active Notified: 14/09/2023 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roth, Sally Elizabeth Status: Active Notified: 15/03/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 16/03/2022 Role: Secretary
    Ariaratnam, Gayathri Devi Hulland Ward, Ashbourne, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 11/1979 Occupation: Engineer Role: Director Country of Residence: England Nationality: Malaysian
    Roth, Nicholas James Covent Garden, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roth, Sally Elizabeth Covent Garden, London, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 11/1971 Occupation: Data Analysis Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 16/03/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342