PROCESSIA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PROCESSIA SOLUTIONS LIMITED
COMPANY NUMBER
04232899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
12/06/2001
(23 years and 6 months old)
WEBSITE
www.processia.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/2001
12/08/2010
IP3 TECHNOLOGIES LIMITED
LONDON
WC1V 6EA
Telephone: 02476236135
TPS: No
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
The Technocentre
Coventry University Technology Park
Puma Way
Coventry, West Midlands
CV1 2TT
Telephone: 76236135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCESSIA SOLUTIONS INC | N/A | N/A |
| PROCESSIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 13/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
Credit Risk Overview
Want to learn more about PROCESSIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCESSIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESSIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 12/06/2001 - 31/08/2014 (13 years and 2 months) Secretary: 20/06/2001 - 31/08/2014 (13 years and 2 months) Born in May 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCESSIA SOLUTIONS INC | N/A | N/A |
| PROCESSIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 13/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 21/04/2024 | New Accounts filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Praveen Bhat (930838292) Appointed |
| 28/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 25/04/2023 | Vincent Fraser (915360539) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 21/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 01/07/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 22/06/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 22/03/2017 | Barrie Hylton Thornburn (904789148) has left the board |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 06/09/2014 | Paul Barker (907634621) has left the board |
| 02/09/2014 | New Board Member Barrie Hylton Thornburn (904789148) Appointed |
| 20/06/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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