Processing Imaging Equipment Services Limited

Active04789068 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Repair of machinery (33120)
Directors
Michael Ian Jenkins
Controlled by
Joseph Tidboald Coles
Accounts type
Unaudited abridged
Region
Greater London
Address
8 Deer Park Road
London
SW19 3UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilmot, Chin Kan
Secretary · Appointed 7 December 2017
Director · Appointed 7 December 2017
British
Born December 1960 (65)
Jenkins, Michael Ian
Director · Appointed 7 December 2017
British
Born March 1971 (55)
Officer history (6 former)
7 December 2017
Resigned Thornton, Ann as Director
7 December 2017
Appointed Coles, Joseph Tidboald as Director
7 December 2017
Appointed Jenkins, Michael Ian as Director
7 December 2017
Appointed Wilmot, Chin Kan as Secretary
7 December 2017
Resigned Thornton, Luke Alexander as Director
7 December 2017
Resigned Thornton, Stuart Anthony as Director
7 December 2017
Resigned Thornton, Ann as Secretary
1 June 2016
Appointed Thornton, Luke Alexander as Director
19 June 2003
Appointed Thornton, Ann as Director
19 June 2003
Appointed Thornton, Stuart Anthony as Director
19 June 2003
Appointed Thornton, Ann as Secretary
5 June 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 June 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 June 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
5 June 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2017
Has significant influence or control
British
Born December 1960 (65)
Former controllers (1)
7 December 2017
Ceased Stuart Anthony Thornton — Has significant influence or control

Financials

Net Assets
(£6,562)
Debt Ratio
211%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 (£6,562) (£6,562) (£6,562)
Balance sheet detail
202420232022
Fixed Assets£5,613£5,613£5,613
Current Assets£290£290£45,392
Creditors (< 1 year)£12,465£12,465£57,567
Net Current Assets(£12,175)(£12,175)(£12,175)
Net Assets(£6,562)(£6,562)(£6,562)
Shareholder Funds(£6,562)(£6,562)(£6,562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates5 June 2026
29 September 2025Micro company accounts31 December 2024
11 June 2025Confirmation statement with no updates5 June 2025
30 September 2024Micro company accounts31 December 2023
26 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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