PROCESSOR SOLUTIONS DESIGN LIMITED

PROCESSOR SOLUTIONS DESIGN LIMITED is an active private limited company, incorporated on 17 May 1994. The nature of the business is Manufacture of electronic components. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PROCESSOR SOLUTIONS DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PERA BUSINESS PARK M03 TOWER BUILDING
Address Line 2	NOTTINGHAM ROAD
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE13 0PB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

PROCESSOR SOLUTIONS DESIGN LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN DONEGANI

(~68 year old British national)

PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 17/05/1994

MRS KAREN LESLEY DONEGANI

(~66 year old British national)

PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2003

MRS KAREN LESLEY DONEGANI

(~66 year old British national)

PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/1994

Shareholders

(Persons of Significant Control)

Mr Christopher John Donegani

(~68 year old British national)

15, Church Street, Scalford, Melton Mowbray, LE14 4DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Karen Lesley Donegani

(~66 year old British national)

15, Church Street, Scalford, Melton Mowbray, LE14 4DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)