Menna Overview
Here’s a quick overview of PROCENTIA LIMITED 👀 — a Bristol based business that started in 2001.
PROCENTIA LIMITED
- Company statusactive
- Company No04265102
- Age24 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 25 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 09 Jun 2026
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Capital Allotment Shares
3 Months Ago on 15 Apr 2026
Accounts With Accounts Type Group
3 Months Ago on 04 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Capital Cancellation Shares
9 Months Ago on 09 Oct 2025
Capital Cancellation Shares
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Resolution
2 Years Ago on 18 Jul 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
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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Here’s a quick overview of PROCENTIA LIMITED 👀 — a Bristol based business that started in 2001.