PROCESS SYSTEMS INTERNATIONAL LIMITED

Company Number 02689358

Status Active
Incorporated February 20, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

19 Highfield Road
Birmingham
B15 3BH

Nature of Business (SIC)
43210
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 5, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PROCESS SYSTEMS INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02689358, this organization has been active since February 1992. Primarily in the 43210 sector, the business maintains its official headquarters at 19 Highfield Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Apr 9, 2026
PDF ↗
Confirmation Statement
Feb 24, 2026
PDF ↗
Accounts
Apr 4, 2025
PDF ↗
Confirmation Statement
Mar 5, 2025
PDF ↗
Accounts
Apr 9, 2024
PDF ↗
Confirmation Statement
Mar 1, 2024
PDF ↗
Accounts
Apr 14, 2023
PDF ↗
Confirmation Statement
Mar 15, 2023
PDF ↗
Officers
Jan 20, 2023
PDF ↗
Accounts
Apr 26, 2022
PDF ↗
Confirmation Statement
Mar 25, 2022
PDF ↗
Accounts
Apr 26, 2021
PDF ↗
Confirmation Statement
Mar 15, 2021
PDF ↗
Address
Nov 11, 2020
PDF ↗
Accounts
Apr 8, 2020
PDF ↗
Confirmation Statement
Mar 18, 2020
PDF ↗
Accounts
Apr 3, 2019
PDF ↗
Confirmation Statement
Mar 20, 2019
PDF ↗
Accounts
Apr 16, 2018
PDF ↗
Confirmation Statement
Mar 27, 2018
PDF ↗
Officers
Jul 27, 2017
PDF ↗
Officers
Jul 3, 2017
PDF ↗
Officers
Jul 3, 2017
PDF ↗
Mortgage
Jun 15, 2017
PDF ↗
Mortgage
Jun 1, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Alycidon Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
8% over 34 years
Directory of Officers
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

04548611
ARLINGDON FARM MANAGEMENT COMPANY LIMITED
TOMPSETT, Rodney Graham is a director
10187772
SAGITTITE LIMITED
TOMPSETT, Rodney Graham is a director
03533876
CAS 2012 LIMITED
TOMPSETT, Rodney Graham is a director
09226899
SITE LITE LIMITED
TOMPSETT, Rodney Graham is a director
07934090
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED
TOMPSETT, Rodney Graham is a director
02959737
COX WOKINGHAM PLASTICS LIMITED
TOMPSETT, Rodney Graham is a director
07875945
ALYCIDON CAPITAL LIMITED
TOMPSETT, Rodney Graham is a director
05156951
PROMOLD INTERNATIONAL LTD
TOMPSETT, Rodney Graham is a director
08767399
ALYCIDON CAPITAL TWO LIMITED
TOMPSETT, Rodney Graham is a director
03532180
SIGNSCHANGE LIMITED
TOMPSETT, Rodney Graham is a director
03013561
AVERYSTAR LIMITED
TOMPSETT, Rodney Graham is a director
04270582
IVL REALISATIONS 2022 LIMITED
TOMPSETT, Rodney Graham is a director
04407970
HB 2017 LIMITED
TOMPSETT, Rodney Graham is a director
06753643
IVL FLOW CONTROL LIMITED
TOMPSETT, Rodney Graham is a director
05017891
IP REALISATIONS 2022 LIMITED
TOMPSETT, Rodney Graham is a director
08964795
FJ ESTATES LTD
TOMPSETT, Rodney Graham is a director
05168577
INDUSTRIAL PIPELINE SOLUTIONS LIMITED
TOMPSETT, Rodney Graham is a director
04325633
INSTRUMENTEL LIMITED
TOMPSETT, Rodney Graham is a director
09258352
MINT SEMICONDUCTOR LIMITED
TOMPSETT, Rodney Graham is a director
06115331
DEVELOP TRAINING LIMITED
TOMPSETT, Rodney Graham is a director
02898720
DEVELOP SOLUTIONS LIMITED
TOMPSETT, Rodney Graham is a director
06299573
DEVELOP TRAINING GROUP LTD
TOMPSETT, Rodney Graham is a director
06577734
DEVELOP TRAINING EMPLOYEE BENEFIT LIMITED
TOMPSETT, Rodney Graham is a director
04722592
LAVENDER COSMETICS LIMITED
TOMPSETT, Rodney Graham is a director
03307951
THE STRETTONS MAYFAIR TRUST
TOMPSETT, Rodney Graham is a director
04779991
BEAUTY SOURCE SPRAY BOOTHS LIMITED
TOMPSETT, Rodney Graham is a director
03927341
BEAUTY SOURCE LIMITED
TOMPSETT, Rodney Graham is a director
05707539
ST TROPEZ ASSOCIATES LIMITED
TOMPSETT, Rodney Graham is a director
05705817
STG PREDECESSORS LIMITED
TOMPSETT, Rodney Graham is a director
05707257
ST. TROPEZ ACQUISITION CO. LIMITED
TOMPSETT, Rodney Graham is a director
05593908
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
TOMPSETT, Rodney Graham is a director
05706646
ST. TROPEZ HOLDINGS LIMITED
TOMPSETT, Rodney Graham is a director
00345957
CROWN EAST GROUP LIMITED
TOMPSETT, Rodney Graham is a director
04404619
COMPTON WEBB LIMITED
TOMPSETT, Rodney Graham is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top