Process Automation & Calibrations Holdings Limited
NI657403
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
director · Since 27/11/2018
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 60
Also on 6 other boards
director · Since 27/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 5 other boards
director · Since 27/11/2018
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 44
Also on 8 other boards
director · Since 27/11/2018
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 49
Also on 4 other boards
director · Since 02/07/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 49
Also on 6 other boards
director · Since 02/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 45 other boards
director · Since 02/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 20 other boards
director · Since 02/07/2025
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 15 other boards
Former
director · Resigned 14/10/2021
Persons with Significant Control
Triton Bidco Limited
C P House, Otterspool Way, Watford, WD25 8JJ
Notified 02/07/2025
Former PSCs
D Leslie Holdings Limited
Ceased 02/07/2025
Hejip Holdings Limited
Ceased 02/07/2025
Grgr Enterprises Limited
Ceased 02/07/2025
Gde Holdings Limited
Ceased 02/07/2025
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
UNITS 35-37 SOMERTON INDUSTRIAL PARK
BELFAST