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Process Sensing Technologies Ltd.

10428953

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

48 Lancaster Way Business Park, Ely, CB6 3NW
Incorporated 14/10/2016

Previously known as

Process Measurement Technologies Ltd · until 14/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Charles Dubois

director · Since 19/02/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Derek Boyce

director · Since 19/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Charles Dubois

director · Since 19/02/2025

American · United States · Age 60

Derek Boyce

director · Since 19/02/2025

American · United States · Age 43

Former

Zachary Smotherman

director · Resigned 25/11/2020

Jesse Ross Feldman

director · Resigned 25/11/2020

Justin Alexander Rosner

director · Resigned 25/11/2020

Stephen Michael Shine

director · Resigned 09/12/2020

Adam Dean Markin

director · Resigned 19/02/2025

Beda Leugger

director · Resigned 19/02/2025

Persons with Significant Control

Pst Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

48 Lancaster Way Business Park, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 10098815 · Companies House · Corporate

Notified 14/10/2016

Charges2 outstanding

A registered charge
satisfied

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 17/03/2025Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 17/03/2025Registered 20/03/2025
Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 04/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2021Registered 31/03/2021Satisfied 03/09/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2021Registered 26/03/2021Satisfied 03/09/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/06/2018Registered 11/06/2018Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 20/07/2017Registered 26/07/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 06/07/2017Registered 20/07/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/07/2017Registered 13/07/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/03/2017Registered 24/03/2017Satisfied 15/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2017Registered 09/03/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/10/2016Registered 03/11/2016Satisfied 15/04/2021

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line148 Lancaster Way Business Park
2026-08-14

48 LANCASTER WAY BUSINESS PARK

post townEly
2026-08-14

ELY

officer appointedBOYCE, Derek
2026-08-14
officer appointedDUBOIS, Charles
2026-08-14