Process Automation & Calibrations Holdings Limited

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Process Automation & Calibrations Holdings Limited

ni657403Private Limited With Share Capital

Units 35-37, Somerton Industrial Park, Belfast, BT39JB
Incorporated

27/11/2018

Company Age

7 years

Directors

9

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Process Automation & Calibrations Holdings Limited (ni657403) is a private limited with share capital incorporated on 27/11/2018 (7 years old) and registered in belfast, BT39JB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/11/2018
BT39JB

Financial Overview

Total Assets

£1.52M

Liabilities

£125.4K

Net Assets

£1.39M

Cash

£1.31M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

35
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2019
Incorporation Company
Category:Incorporation
Date:27-11-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Units 35-37, Somerton Industrial Park, Belfast, Bt3 9Jb, BT39JBRegistered

Contact

Units 35-37, Somerton Industrial Park, Belfast, BT39JB