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T.S.T. Process Systems Limited

03072090

active
ltd
england wales
Companies House
4 outstanding charges
Insolvency history
Accounts overdue
Health Score
22 / 100

High Risk

10/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

C/O Northpoint Associates, Suite 4 Saville Exchange, North Shields, NE26 3PL
Incorporated 23/06/1995

Compliance

Last accounts

30/06/2005

total exemption small

Next accounts due

30/04/2007

Overdue

Confirmation statement

Up to date

Industry

02852
02852
02875
02875
02956
02956

Officers

Melvyn Thompson

secretary · Since 07/04/2003

British

Melvyn Thompson

director · Since 07/04/2003

British · United Kingdom · Age 87

Eileen Thompson

secretary · Since 15/02/2005

British

Eileen Thompson

director · Since 15/02/2005

British · United Kingdom · Age 86

Former

Jl Nominees One Limited

corporate nominee director · Resigned 23/06/1995

Jl Nominees Two Limited

corporate nominee secretary · Resigned 23/06/1995

Melvyn Thompson

director · Resigned 06/04/2000

Eileen Thompson

secretary · Resigned 10/09/2000

Heather Elizabeth Burnard

secretary · Resigned 31/05/2003

Eileen Thompson

director · Resigned 15/10/2004

Paul Thompson

secretary · Resigned 15/02/2005

Charges4 outstanding

charge
outstanding

STATE SECURITIES PLC

Created 27/10/2004Registered 30/10/2004
charge
outstanding

BIBBY FACTORS NORTHEAST LIMITED

Created 19/05/2003Registered 31/05/2003
charge
outstanding

BIBBY FACTORS NORTHEAST LIMITED

Created 19/05/2003Registered 19/05/2003
charge
outstanding

BARCLAYS BANK PLC

Created 26/08/1997Registered 01/09/1997

Insolvency History1 case

creditors voluntary liquidation09/11/2006

Greg Whitehead (practitioner)

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Northpoint Associates
2026-06-05

C/O NORTHPOINT ASSOCIATES

post townNorth Shields
2026-06-05

NORTH SHIELDS

officer appointedTHOMPSON, Eileen
2026-06-05
officer appointedTHOMPSON, Melvyn
2026-06-05
officer appointedTHOMPSON, Eileen
2026-06-05
officer appointedTHOMPSON, Melvyn
2026-06-05