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Companies House/Belfast/Company profile

PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED

Active
NI657403·incorporated 2018-11-27

PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number NI657403; OpenRegistry canonical ID GB-NI657403-process-automation-calibrations-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-27
Registered Address
UNITS 35-37 SOMERTON INDUSTRIAL PARK, DARGAN CRESCENT, BELFAST, BT3 9JB, NORTHERN IRELAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Triton Bidco Limited. Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • D Leslie Holdings Limited (Northern Ireland reg. Ni657339). Notified 2021-09-30. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hejip Holdings Limited (Northern Ireland reg. Ni657335). Notified 2021-09-30. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Grgr Enterprises Limited (Northern Ireland reg. Ni657338). Notified 2021-09-30. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gde Holdings Limited (Northern Ireland reg. Ni657336). Notified 2021-09-30. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-11-27. Ceased 2021-09-30.

Similar UK companies

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