This company is commonly known as Processia Solutions Limited. The company was founded 22 years ago and was given the registration number 04232899. The firm's registered office is in PARK, PUMA WAY,, COVENTRY. You can find them at The Technocentre, Coventry University Technology, Park, Puma Way,, Coventry, West Midlands. This company's SIC code is 74100 - specialised design activities.
| Name | : | PROCESSIA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04232899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Technocentre, Coventry University Technology, Park, Puma Way,, Coventry, West Midlands, CV1 2TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Mid City Place,, 71 High Holborn, London, England, WC1V 6EA | Secretary | 14 July 2021 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA | Director | 31 March 2023 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA | Director | 21 October 2022 | Active |
| The Technocentre, Coventry University Technology, Park, Puma Way,, Coventry, CV1 2TT | Secretary | 20 June 2001 | Active |
| 1 Saint Annes Place, Pevon Lane, Halifax, HX1 5RB | Secretary | 12 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2001 | Active |
| The Technocentre, Coventry University Technology, Park, Puma Way,, Coventry, CV1 2TT | Director | 12 June 2001 | Active |
| 39, Narrow Hall Meadow, Warwick, CV34 4DR | Director | 20 June 2001 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA | Director | 27 March 2023 | Active |
| 3131, St-Martin W, Suite 220, Laval, Canada, H7T 2Z5 | Director | 30 July 2010 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA | Director | 17 June 2022 | Active |
| Ic2.18 The Technocentre, Puma Way, Coventry, CV1 2TT | Director | 01 September 2014 | Active |
| Second Floor, Mid City Place,, 71 High Holborn, London, England, WC1V 6EA | Director | 14 July 2021 | Active |
| Mr Vincent Fraser | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Canadian |
| Country of residence | : | France |
| Address | : | 8 Rue St Paul, St Remy Les Chevreuse, St Remy Les Chevreuse, France, 78470 |
| Nature of control | : |
|
| Processia Solutions Inc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Techno Centre, Puma Way, Coventry, England, CV1 2TT |
| Nature of control | : |
|
| Atos Se | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | River Ouest, 80 Quai Voltaire, Bezons, France, 95870 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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