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PROCESS SCIENTIFIC INNOVATIONS LIMITED (03651375)

PROCESS SCIENTIFIC INNOVATIONS LIMITED (03651375) is an active UK company. incorporated on 19 October 1998. with registered office in Billingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PROCESS SCIENTIFIC INNOVATIONS LIMITED has been registered for 27 years. Current directors include HUNTER, Daniel Stuart, HUNTER, Susanne Phyllis.

Company Number
03651375
Status
active
Type
ltd
Incorporated
19 October 1998
Age
27 years
Address
Glenarm Road Wynyard Business Park, Billingham, TS22 5FE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HUNTER, Daniel Stuart, HUNTER, Susanne Phyllis
SIC Codes
99999

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PROCESS SCIENTIFIC INNOVATIONS LIMITED

PROCESS SCIENTIFIC INNOVATIONS LIMITED is an active company incorporated on 19 October 1998 with the registered office located in Billingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROCESS SCIENTIFIC INNOVATIONS LIMITED was registered 27 years ago.(SIC: 99999)

Status

active

Active since 27 years ago

Company No

03651375

LTD Company

Age

27 Years

Incorporated 19 October 1998

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

PSI GLOBAL LTD
From: 19 October 1998To: 4 January 1999
Contact
Address

Glenarm Road Wynyard Business Park Wynyard Billingham, TS22 5FE,

Previous Addresses

South Industrial Estate Bowburn Durham DH6 5AD
From: 9 November 2012To: 7 June 2016
Bowburn South Industrial Estate Bowburn Durham DH6 5AD
From: 19 October 1998To: 9 November 2012
Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Oct 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HUNTER, Daniel Stuart

Active
Wynyard Business Park, BillinghamTS22 5FE
Secretary
Appointed 20 Dec 2002

HUNTER, Daniel Stuart

Active
Wynyard Business Park, BillinghamTS22 5FE
Born June 1971
Director
Appointed 20 Dec 2002

HUNTER, Susanne Phyllis

Active
Wynyard Business Park, BillinghamTS22 5FE
Born July 1945
Director
Appointed 19 Oct 1998

HALL, Stuart

Resigned
Foxcrest 35 Abbots Green, Low WillingtonDL15 0QZ
Secretary
Appointed 19 Oct 1998
Resigned 06 Oct 2003

RM REGISTRARS LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 19 Oct 1998
Resigned 19 Oct 1998

RM NOMINEES LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee director
Appointed 19 Oct 1998
Resigned 19 Oct 1998

Persons with significant control

1

Mrs Susanne Phyllis Hunter

Active
Wynyard Business Park, BillinghamTS22 5FE
Born July 1945

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Oct 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Micro Entity
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
7 November 2025
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 June 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Dormant
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Dormant
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2012
AD01Change of Registered Office Address
Move Registers To Sail Company
9 November 2012
AD03Change of Location of Company Records
Change Sail Address Company
9 November 2012
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 November 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Dormant
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 May 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 March 2008
AAAnnual Accounts
Legacy
7 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2007
AAAnnual Accounts
Legacy
23 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
15 March 2006
AAAnnual Accounts
Legacy
18 November 2005
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2005
AAAnnual Accounts
Legacy
17 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 March 2004
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Legacy
13 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 June 2003
AAAnnual Accounts
Legacy
31 December 2002
363sAnnual Return (shuttle)
Legacy
31 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 March 2002
AAAnnual Accounts
Legacy
15 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 2000
AAAnnual Accounts
Resolution
8 February 2000
RESOLUTIONSResolutions
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
3 August 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 1998
287Change of Registered Office
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
16 December 1998
288aAppointment of Director or Secretary
Legacy
3 December 1998
287Change of Registered Office
Legacy
3 December 1998
288aAppointment of Director or Secretary
Incorporation Company
19 October 1998
NEWINCIncorporation