Process Servers Limited

Company Name	Process Servers Limited
Director	George Tharyan Verghese
Company Status	Active
Company Number	00976624
Category	Private Limited Company
Incorporation Date	9 April 1970(54 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Tharyan Verghese
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 October 2006(36 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Secretary Name	Sara Jane Verghese
Status	Current
Appointed	27 April 2012(42 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mrs Patricia Dallimore
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(21 years after company formation)
Appointment Duration	15 years, 5 months (resigned 05 October 2006)
Role	Secretary
Correspondence Address	4 Marylebone High Street London W1U 4NQ

Director Name	Mr Peter Geoffrey Dallimore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(21 years after company formation)
Appointment Duration	15 years, 5 months (resigned 05 October 2006)
Role	Investigator
Correspondence Address	4 Marylebone High Street London W1U 4NQ

Secretary Name	Mrs Patricia Dallimore
Nationality	British
Status	Resigned
Appointed	30 April 1991(21 years after company formation)
Appointment Duration	15 years, 5 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	4 Marylebone High Street London W1U 4NQ

Director Name	Gary Clive Watkinson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(23 years after company formation)
Appointment Duration	13 years, 5 months (resigned 05 October 2006)
Role	Investigator
Correspondence Address	4 Marylebone High Street London W1U 4NQ

Director Name	William Piers Adams Erskine
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(36 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	333 City Road London EC1V 1LJ

Secretary Name	Mr George Tharyan Verghese
Nationality	British
Status	Resigned
Appointed	05 October 2006(36 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	333 City Road London EC1V 1LJ

Contact

Website	processserversltd.com
Telephone	020 74862626
Telephone region	London

Location

Registered Address	12 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£68,112
Cash	£22,890
Current Liabilities	£7,395

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

23 February 1972	Delivered on: 3 March 1972 Persons entitled: Peter G.L. Vivien Classification: Debenture Secured details: Â£10,000. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 31 July 2022 (4 pages)
1 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 July 2019 (3 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 April 2015	Registered office address changed from 12 Angel Gate 326 City Road London England to 12 Angel Gate 326 City Road London EC1V 2PT on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 12 Angel Gate 326 City Road London England to 12 Angel Gate 326 City Road London EC1V 2PT on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 June 2014	Registered office address changed from 12 Angel Gate 326 City Road London EC1V 2PT England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Angel Gate 326 City Road London EC1V 2PT England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Angel Gate 326 City Road London EC1V 2PT England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 2 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of George Verghese as a secretary (1 page)
9 May 2012	Appointment of Sara Jane Verghese as a secretary (1 page)
9 May 2012	Termination of appointment of George Verghese as a secretary (1 page)
9 May 2012	Appointment of Sara Jane Verghese as a secretary (1 page)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 September 2011	Termination of appointment of William Erskine as a director (2 pages)
9 September 2011	Termination of appointment of William Erskine as a director (2 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 June 2010	Director's details changed for George Tharyan Verghese on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for William Piers Adams Erskine on 1 June 2010 (2 pages)
14 June 2010	Secretary's details changed for George Tharyan Verghese on 1 June 2010 (1 page)
14 June 2010	Secretary's details changed for George Tharyan Verghese on 1 June 2010 (1 page)
14 June 2010	Director's details changed for George Tharyan Verghese on 1 June 2010 (2 pages)
14 June 2010	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 14 June 2010 (1 page)
14 June 2010	Director's details changed for William Piers Adams Erskine on 1 June 2010 (2 pages)
14 June 2010	Secretary's details changed for George Tharyan Verghese on 1 June 2010 (1 page)
14 June 2010	Director's details changed for William Piers Adams Erskine on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for George Tharyan Verghese on 1 June 2010 (2 pages)
7 May 2010	Director's details changed for William Piers Adams Erskine on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for William Piers Adams Erskine on 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
17 June 2008	Return made up to 30/04/08; full list of members (4 pages)
17 June 2008	Return made up to 30/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Return made up to 30/04/07; full list of members (3 pages)
23 May 2007	Return made up to 30/04/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed;new director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
4 October 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
4 October 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
19 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
2 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 July 1998	Return made up to 30/04/98; no change of members (4 pages)
1 July 1998	Return made up to 30/04/98; no change of members (4 pages)
8 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 June 1996	Return made up to 30/04/96; full list of members (6 pages)
6 June 1996	Return made up to 30/04/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 May 1995	Return made up to 30/04/95; no change of members (4 pages)
23 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 April 1970	Incorporation (12 pages)
9 April 1970	Incorporation (12 pages)

Process Servers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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