PROCENTIA LIMITED
- Company statusactive
- Company No04265102
- Age23 years 11 months Incorporated 6 August 2001
- Officers7
Address
8 Brook Office Park, Emersons Green, Bristol, BS16 7FL, England
PROCENTIA LIMITED is an active company incorporated on 6 August 2001 and based in Bristol, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Group
8 Months Ago on 01 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2024
Capital Allotment Shares
11 Months Ago on 06 Aug 2024
Resolution
1 Year Ago on 18 Jul 2024
Memorandum Articles
1 Year Ago on 26 Jun 2024
Resolution
1 Year Ago on 26 Jun 2024
Resolution
1 Year Ago on 26 Jun 2024
Resolution
1 Year Ago on 11 Mar 2024
Memorandum Articles
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Jan 2024
Capital Allotment Shares
1 Year Ago on 19 Jan 2024
Capital Allotment Shares
1 Year Ago on 01 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2023
Capital Cancellation Shares
1 Year Ago on 06 Sep 2023
Capital Return Purchase Own Shares
1 Year Ago on 25 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 17 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 15 Aug 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 15 Aug 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | corporate secretary | 20 Aug 2020 | |
| DAGHELIAN, Alyse | director | Mar 1967 | 01 Jul 2023 |
| DEAGOSTINO, Davide | director | Jan 1978 | 27 May 2021 |
| DONKIN, Steven Michael | director | Jan 1967 | 06 Aug 2001 |
| MCGRATH, Liam Scott Forrest | director | Mar 1970 | 10 Apr 2023 |
| NILSSON, Niels Morten | director | Jan 1968 | 12 Dec 2019 |
| STARCK, Ilkka Antti Juhani | director | Jun 1968 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt Pension Scheme Management Limited | 12 Dec 2019 | |
| Mr David Paul Jones | Sep 1966 | 06 Apr 2016 |
| Mr Trevor Anthony Scurr | Jul 1967 | 06 Apr 2016 |
| Mr Steven Michael Donkin | Jan 1967 | 06 Apr 2016 |
| Mr Ian Dowler | Aug 1965 | 06 Apr 2016 |
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