PROCESSOR SOLUTIONS DESIGN LIMITED
Company details
- Registered name
- PROCESSOR SOLUTIONS DESIGN LIMITED
- Company number
- 02929615
- Registered office
- PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND · 467 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 May 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 26110 — Manufacture of electronic components
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Oct 2026
- Confirmation statement — last
- 11 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 129 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2024 | Person with significant control ceased | Mrs Karen Lesley Donegani | — |
| 23/07/2024 | Person with significant control ceased | Mr Christopher John Donegani | — |
| 23/07/2024 | Person with significant control added | — | Mrs Carol Eastwood |
| 23/07/2024 | Person with significant control added | — | Mr Andrew David Eastwood |
| 23/07/2024 | Director resigned | DONEGANI, Karen Lesley | — |
| 23/07/2024 | Director resigned | DONEGANI, Christopher John | — |
| 23/07/2024 | Secretary resigned | DONEGANI, Karen Lesley | — |
| 23/07/2024 | Director appointed | — | EASTWOOD, Carol |
| 23/07/2024 | Director appointed | — | EASTWOOD, Andrew David |
| 11/10/2023 | Person with significant control added | — | Mrs Karen Lesley Donegani |
| 01/05/2020 | Person with significant control ceased | Mrs Karen Lesley Donegani | — |
| 06/04/2016 | Person with significant control added | — | Mrs Karen Lesley Donegani |
| 06/04/2016 | Person with significant control added | — | Mr Christopher John Donegani |
| 10/12/2003 | Director appointed | — | DONEGANI, Karen Lesley |
| 17/05/1994 | Nominee-director resigned | HOWE, Kenneth | — |
| 17/05/1994 | Nominee-secretary resigned | HOWE, Iris | — |
| 17/05/1994 | Nominee-director appointed | — | HOWE, Kenneth |
| 17/05/1994 | Director appointed | — | DONEGANI, Christopher John |
| 17/05/1994 | Nominee-secretary appointed | — | HOWE, Iris |
| 17/05/1994 | Secretary appointed | — | DONEGANI, Karen Lesley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16 ▲ 227% | 5 |
| Net assets | 15 ▲ 306% | 4 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for PROCESSOR SOLUTIONS DESIGN LIMITED
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Filing history
Most recent filings
Data protection register
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About PROCESSOR SOLUTIONS DESIGN LIMITED (02929615)
PROCESSOR SOLUTIONS DESIGN LIMITED is a private limited company incorporated on 17 May 1994 and registered in the United Kingdom under company number 02929615. Its registered office is at PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Andrew David Eastwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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