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PROCESS AUTOMATION & CALIBRATIONS LIMITED (NI649957)

PROCESS AUTOMATION & CALIBRATIONS LIMITED (NI649957) is an active UK company. incorporated on 22 December 2017. with registered office in Belfast. The company operates in the Construction sector, engaged in unknown sic code (42990). PROCESS AUTOMATION & CALIBRATIONS LIMITED has been registered for 8 years.

Company Number
NI649957
Status
active
Type
ltd
Incorporated
22 December 2017
Age
8 years
Address
Units 35-37 Somerton Industrial Park, Belfast, BT3 9JB
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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PROCESS AUTOMATION & CALIBRATIONS LIMITED

PROCESS AUTOMATION & CALIBRATIONS LIMITED is an active company incorporated on 22 December 2017 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). PROCESS AUTOMATION & CALIBRATIONS LIMITED was registered 8 years ago.(SIC: 42990)

Status

active

Active since 8 years ago

Company No

NI649957

LTD Company

Age

8 Years

Incorporated 22 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

Units 35-37 Somerton Industrial Park Dargan Crescent Belfast, BT3 9JB,

Previous Addresses

Unit 7 Keeburn Industrial Estate Woodburn Road Carrickfergus BT38 8HQ Northern Ireland
From: 26 June 2018To: 20 August 2020
557 Doagh Road Newtownabbey Co. Antrim. BT36 5BT Northern Ireland
From: 22 December 2017To: 26 June 2018
Timeline

17 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Dec 17
New Owner
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Jun 18
Director Left
Jun 18
Owner Exit
Feb 20
Director Left
Oct 21
Funding Round
May 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
1
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Resolution
17 July 2025
RESOLUTIONSResolutions
Memorandum Articles
17 July 2025
MAMA
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 August 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 August 2021
PSC09Update to PSC Statements
Second Filing Of Confirmation Statement With Made Up Date
25 August 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 February 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Incorporation Company
22 December 2017
NEWINCIncorporation