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Here’s a quick overview of PROCESSIA SOLUTIONS LIMITED 👀 — a London based business that started in 2001.
PROCESSIA SOLUTIONS LIMITED
- Company statusactive
- Company No04232899
- Age25 years 1 month Incorporated 12 June 2001
- Officers2
Address
Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, England
PROCESSIA SOLUTIONS LIMITED is an active company incorporated on 12 June 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 10 Dec 2025
Statement Of Companys Objects
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVIS, Hayley Marie | secretary | 12 Mar 2025 | |
| HERRON, Michael John | director | Aug 1976 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincent Fraser | Mar 1975 | 30 Jun 2016 |
| Processia Solutions Inc | 30 Jun 2016 | |
| Atos Se | 30 Jun 2016 |
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Here’s a quick overview of PROCESSIA SOLUTIONS LIMITED 👀 — a London based business that started in 2001.