Menna Overview
Here’s a quick overview of PROCESS EVOLUTION LIMITED 👀 — a Reading, Berkshire based business that started in 2003.
PROCESS EVOLUTION LIMITED
- Company statusactive
- Company No04983030
- Age22 years 7 months Incorporated 2 December 2003
- Officers2
Address
2nd Floor 3 Queens Road, Reading, Berkshire, RG1 4AR, England
PROCESS EVOLUTION LIMITED is an active company incorporated on 2 December 2003 and based in Reading, Berkshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Capital Cancellation Shares
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 07 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARBUTT, Diane Louise | secretary | 28 Feb 2022 | |
| POLDEN, Christopher Paul | director | May 1983 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Operational Research In Health (Holdings) Limited | 28 Feb 2022 | |
| Mr Peter Loader | Apr 1966 | 01 Dec 2016 |
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WHBC NOMINEE SECRETARIES LIMITED is a mutual person.
WHBC NOMINEE SECRETARIES LIMITED, WHBC NOMINEE DIRECTORS LIMITED are mutual persons.
WHBC NOMINEE SECRETARIES LIMITED, WHBC NOMINEE DIRECTORS LIMITED are mutual persons.
SOMER, Robert Henry Ross are mutual persons.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
WHBC NOMINEE DIRECTORS LIMITED is a mutual person.
PL INSIGHTS LIMITED
LOADER, Peter John are mutual persons.
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Here’s a quick overview of PROCESS EVOLUTION LIMITED 👀 — a Reading, Berkshire based business that started in 2003.