UK Process Services Limited

Company Name	UK Process Services Limited
Company Status	Active
Company Number	06000611
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months 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	Dr Thomas Brendan Courtney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	120 Mount Merrion Avenue Blackrock Dublin Ireland

Director Name	Jacqueline McGowan-Smyth
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	14 Deans Court Deansgrange Blackrock Co Dublin, A94 K0v5 Ireland

Director Name	Mr Geoff St John Moore
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Cullenagh Stoney Road Dundrum Dublin 14, D14 X0v8 Ireland

Director Name	Conor Andrew McCarthy
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	12-16 Gough Square London EC4A 3DW

Secretary Name	Bradwell Limited (Corporation)
Status	Current
Appointed	07 December 2007(1 year after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	10 Earlsfort Terrace Dublin 2 D02 T380 Ireland

Director Name	Mark Saunders
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Castleville Sandymount Green Dublin 4 Ireland

Director Name	Nial Whelan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Finance Director
Correspondence Address	23 Ardlui Park Blackrock Dublin Ireland

Secretary Name	Jacqueline McGowan-Smyth
Nationality	Irish
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Meadow Vale Blackrock Dublin Republic Of Ireland

Director Name	Aiden Small
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2018)
Role	Ireland
Country of Residence	Solicitor
Correspondence Address	135 Tritonville Road Sandymount Dublin 4 Do4 H5f1 Ireland

Director Name	Brian Patrick O'Gorman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2019)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Mill House Dalkey Avenue Dalkey Co Dublin A96 A620 Ireland

Director Name	Mr David James Molloy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2022)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Arthur Cox 12 Gough Square London EC4A 3DW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Arthur Cox 12-16 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Attleborough LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

16 December 2020	Termination of appointment of Nial Whelan as a director on 7 December 2020 (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (14 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
16 November 2019	Appointment of Mr Geoff St John Moore as a director on 6 November 2019 (2 pages)
16 November 2019	Termination of appointment of Brian Patrick O'gorman as a director on 6 November 2019 (1 page)
16 October 2019	Full accounts made up to 31 December 2018 (14 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (14 pages)
27 February 2018	Appointment of Mr David James Molloy as a director on 27 February 2018 (2 pages)
27 February 2018	Termination of appointment of Aiden Small as a director on 27 February 2018 (1 page)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Full accounts made up to 31 December 2016 (13 pages)
7 June 2017	Secretary's details changed for Bradwell Limited on 20 March 2017 (1 page)
7 June 2017	Secretary's details changed for Bradwell Limited on 20 March 2017 (1 page)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (21 pages)
15 December 2015	Appointment of Brian Patrick O'gorman as a director on 29 September 2015 (3 pages)
15 December 2015	Appointment of Aiden Small as a director on 29 September 2015 (3 pages)
15 December 2015	Appointment of Brian Patrick O'gorman as a director on 29 September 2015 (3 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (21 pages)
15 December 2015	Appointment of Aiden Small as a director on 29 September 2015 (3 pages)
8 June 2015	Full accounts made up to 31 December 2014 (10 pages)
8 June 2015	Full accounts made up to 31 December 2014 (10 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (15 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (15 pages)
30 May 2014	Full accounts made up to 31 December 2013 (10 pages)
30 May 2014	Full accounts made up to 31 December 2013 (10 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (15 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (15 pages)
5 June 2013	Full accounts made up to 31 December 2012 (10 pages)
5 June 2013	Full accounts made up to 31 December 2012 (10 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (15 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (10 pages)
7 August 2012	Full accounts made up to 31 December 2011 (10 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (15 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (15 pages)
26 July 2011	Full accounts made up to 31 December 2010 (10 pages)
26 July 2011	Full accounts made up to 31 December 2010 (10 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
25 November 2010	Termination of appointment of Mark Saunders as a director (2 pages)
25 November 2010	Termination of appointment of Mark Saunders as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (9 pages)
14 June 2010	Full accounts made up to 31 December 2009 (9 pages)
23 November 2009	Full accounts made up to 31 December 2008 (9 pages)
23 November 2009	Full accounts made up to 31 December 2008 (9 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
19 August 2009	Director's change of particulars / mark saunders / 01/09/2008 (1 page)
19 August 2009	Director's change of particulars / mark saunders / 01/09/2008 (1 page)
12 December 2008	Return made up to 16/11/08; full list of members (10 pages)
12 December 2008	Return made up to 16/11/08; full list of members (10 pages)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
6 May 2008	Registered office changed on 06/05/2008 from 29 ludgate hill london EC4M 7JE (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 29 ludgate hill london EC4M 7JE (1 page)
16 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
16 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
26 February 2008	Appointment terminated secretary jacqueline mcgowan-smyth (1 page)
26 February 2008	Secretary appointed bradwell LIMITED (2 pages)
26 February 2008	Appointment terminated secretary jacqueline mcgowan-smyth (1 page)
26 February 2008	Secretary appointed bradwell LIMITED (2 pages)
12 December 2007	Return made up to 16/11/07; full list of members (8 pages)
12 December 2007	Return made up to 16/11/07; full list of members (8 pages)
16 November 2006	Incorporation (18 pages)
16 November 2006	Incorporation (18 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)

UK Process Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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