PROCESSIA SOLUTIONS LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6EA- Active
- Private Limited Company
- Company No. 04232899
- Last Updated: 01 Mar 2024
Company Profile
PROCESSIA SOLUTIONS LIMITED was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with registered address in LONDON. PROCESSIA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 23 years 8 months and 11 days.
| Name | PROCESSIA SOLUTIONS LIMITED |
|---|---|
| Company number | 04232899 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincent Fraser Nationality: Canadian |
Dates: Thursday, June 30, 2016 - Wednesday, June 13, 2018
significant influence or control
|
| Atos Se 80 Quai Voltaire, 95870 |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Processia Solutions Inc Puma Way, CV1 2TT |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROCESSIA SOLUTIONS LIMITED | 12 Jun 2001 |
| IP3 TECHNOLOGIES LIMITED | 12 Aug 2010 |