PROCENTIA LIMITED
8 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL BS16 7FL- Active
- Private Limited Company
- Company No. 04265102
- Last Updated: 01 Mar 2024
Company Profile
PROCENTIA LIMITED was incorporated on Monday, August 6, 2001 as a Private Limited Company with registered address in BRISTOL. PROCENTIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 1 month and 16 days.
| Name | PROCENTIA LIMITED |
|---|---|
| Company number | 04265102 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL |
|---|---|
| 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 |
|---|---|
| Bt Pension Scheme Management Limited 17 Crosswall, EC3N 2LB |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Dowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
| Mr David Paul Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
| Mr Steven Michael Donkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
| Mr Trevor Anthony Scurr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROCENTIA LIMITED | 06 Aug 2001 |