DE DIETRICH PROCESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02838099

Incorporation date

21/07/1993

Size

Medium

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1993)

26/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (31 pages)

25/09/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

09/07/2025

Termination of appointment of Frederic Raymond Pascal Burg as a director on 2025-06-20

View PDF (1 pages)

09/07/2025

Appointment of Mr Frederic Guichard as a director on 2025-06-20

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

18/03/2024

Registered office address changed from Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS to Unit B1 Opal Way Stone Business Park Stone ST15 0YJ on 2024-03-18

View PDF (1 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

21/10/2022

Appointment of Mr Harry Martin Buffery as a director on 2022-10-01

View PDF (2 pages)

21/10/2022

Appointment of Mr Harry Martin Buffery as a secretary on 2022-10-01

View PDF (2 pages)

30/09/2022

Termination of appointment of Raymond Ernest Carter as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Termination of appointment of Raymond Ernest Carter as a secretary on 2022-09-30

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/04/2021

Appointment of Mr Raymond Ernest Carter as a secretary on 2021-04-15

View PDF (2 pages)

16/04/2021

Termination of appointment of Michael Christopher Bowen as a secretary on 2021-04-15

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

23/11/2020

Appointment of Mr Stephane Rene Auguste Paillat as a director on 2020-03-01

View PDF (2 pages)

23/11/2020

Appointment of Mr Frederic Raymond Pascal Burg as a director on 2020-03-01

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Peter Mcelvaney as a director on 2020-03-31

View PDF (1 pages)

05/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/08/2018

Termination of appointment of Remco De Jong as a director on 2018-08-03

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Joachim Korbach as a director on 2017-10-27

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

14/11/2016

Termination of appointment of Donald Doell as a director on 2016-11-10

View PDF (1 pages)

10/11/2016

Appointment of Mr Raymond Ernest Carter as a director on 2016-11-01

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (7 pages)

15/07/2015

Appointment of Mr Remco De Jong as a director on 2015-07-08

View PDF (2 pages)

13/07/2015

Termination of appointment of Daniel Steck as a director on 2015-07-08

View PDF (1 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

21/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

21/07/2014

Director's details changed for Mr Peter Mcelvaney on 2014-04-22

View PDF (2 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

23/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (7 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (7 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

04/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

24/02/2010

Director's details changed for Dr-Ing Daniel Steck on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Donald Doell on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Doctor Joachim Korbach on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Peter Mcelvaney on 2010-02-24

View PDF (2 pages)

10/02/2010

Director's details changed for Dr-Ing Daniel Steck on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Doctor Joachim Korbach on 2010-02-10

View PDF (2 pages)

29/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

30/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

30/04/2009

Memorandum and Articles of Association

View PDF (6 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

15/01/2009

Director appointed mr donald doell

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

06/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

01/08/2008

Secretary appointed mr michael christopher bowen

View PDF (1 pages)

01/08/2008

Appointment terminated secretary jean-darc neumann

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

06/09/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

04/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (32 pages)

06/12/2004

Auditor's resignation

View PDF (1 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

09/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

09/08/2002

Miscellaneous

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/01/2002

£ ic 500056/500000 10/12/01 £ sr [email protected]=56

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/08/2001

Auditor's resignation

View PDF (1 pages)

27/07/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

03/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

13/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

24/01/1999

Resolutions

View PDF (0 pages)

24/01/1999

Resolutions

View PDF (13 pages)

24/01/1999

Conve 10/12/98

View PDF (1 pages)

23/11/1998

Registered office changed on 23/11/98 from: tilling drive stone staffordshire ST15 0BG

View PDF (1 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

07/07/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

02/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

25/07/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

20/08/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

27/07/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

19/04/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

16/08/1994

Return made up to 21/07/94; full list of members

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22/12/1993

Particulars of mortgage/charge

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16/12/1993

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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16/12/1993

Director resigned;new director appointed

View PDF (0 pages)

06/12/1993

Memorandum and Articles of Association

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03/12/1993

Nc inc already adjusted 08/11/93

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03/12/1993

Ad 08/11/93--------- £ si 499998@1=499998 £ si [email protected]=56 £ ic 2/500056

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03/12/1993

Memorandum and Articles of Association

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03/12/1993

Resolutions

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03/12/1993

Resolutions

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03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Registered office changed on 03/12/93 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

03/12/1993

Accounting reference date notified as 31/10

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02/12/1993

Resolutions

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15/10/1993

Certificate of change of name

View PDF (2 pages)

06/10/1993

Certificate of change of name

View PDF (0 pages)

21/07/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DE DIETRICH PROCESS SYSTEMS LIMITED

DE DIETRICH PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 21/07/1993 with the registered office located at Unit B1 Opal Way, Stone Business Park, Stone ST15 0YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE DIETRICH PROCESS SYSTEMS LIMITED?

DE DIETRICH PROCESS SYSTEMS LIMITED is currently Active. It was registered on 21/07/1993 .

Where is DE DIETRICH PROCESS SYSTEMS LIMITED located?

DE DIETRICH PROCESS SYSTEMS LIMITED is registered at Unit B1 Opal Way, Stone Business Park, Stone ST15 0YJ.

What does DE DIETRICH PROCESS SYSTEMS LIMITED do?

DE DIETRICH PROCESS SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for DE DIETRICH PROCESS SYSTEMS LIMITED?

The latest filing was on 26/09/2025: Accounts for a medium company made up to 2024-12-31.