Process Evolution Limited

General information

Name:

Process Evolution Ltd

Office Address:

2nd Floor 3 Queens Road RG1 4AR Reading

Number: 04983030

Incorporation date: 2003-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Process Evolution Limited is established as Private Limited Company, that is located in 2nd Floor, 3 Queens Road in Reading. The zip code RG1 4AR. This business was set up in 2003. The Companies House Registration Number is 04983030. This business's declared SIC number is 62090: Other information technology service activities. Process Evolution Ltd filed its latest accounts for the financial year up to 31st December 2022. The latest confirmation statement was submitted on 2nd December 2022.

Currently, there’s only a single managing director in the company: Christopher P. (since February 28, 2022). For eleven years Mark B., had been fulfilling assigned duties for this specific firm up until the resignation eight years ago. As a follow-up another director, including Peter L. quit on February 28, 2022. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Diane G., who joined this specific firm in 2022.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 28 February 2022

Latest update: 12 March 2024

Diane G.

Role: Secretary

Appointed: 28 February 2022

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Operational Research In Health (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Queens Road, RG1 4AR, Berkshire.

Operational Research In Health (Holdings) Limited
Address: 3 Queens Road, Reading, Berkshire, RG1 4AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Peter L.
Notified on 1 December 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 January 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 February 2016
Annual Accounts 11th January 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11th January 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 7th, August 2023
incorporation
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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