Process Automation & Calibrations Limited

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Process Automation & Calibrations Limited

ni649957•Private Limited With Share Capital

Units 35-37, Somerton Industrial Park, Belfast, BT39JB
Email442893364600

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Incorporated

22/12/2017

Company Age

8 years

Directors

9

Employees

60

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Process Automation & Calibrations Limited (ni649957) is a private limited with share capital incorporated on 22/12/2017 (8 years old) and registered in belfast, BT39JB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 22/12/2017
BT39JB
60 employees

Financial Overview

Total Assets

£6.74M

Liabilities

£2.41M

Net Assets

£4.33M

Est. Turnover

£11.19M

AI Estimated
Unreported
Cash

£1.55M

Key Metrics

60

Employees

9

Directors

5

Shareholders

Board of Directors

5
G
gavin robert rankin
director
I
iain parkhill
director
D
darren joseph leslie
director
G
gordon david burns
director
P
philip hoffbrand
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
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 No Updates
Category:Confirmation Statement
Date:07-08-2025
Resolution
Category:Resolution
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
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:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Incorporation Company
Category:Incorporation
Date:22-12-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

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

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Contact

442893364600
info@pac-ni.co.uk
Units 35-37, Somerton Industrial Park, Belfast, BT39JB