Processia Solutions Limited. Head office in London. Check Director.

Processia Solutions Limited, London

Processia Solutions Limited is a private limited company. Previously, it was named Ip3 Technologies Limited (it was changed on 2010-08-12). Situated at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA, this 22 years old business was incorporated on 2001-06-12 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in the enterprise: Praveen B. (appointed on 31 March 2023), Pendleton V. (appointed on 21 October 2022). As for the secretaries (1 in total), we can name: Delphine S. (appointed on 14 July 2021).

About
Name: Processia Solutions Limited
Number: 04232899
Incorporation date: 2001-06-12
End of financial year: 31 December


Address:	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Atos Se

30 June 2016

Address	River Ouest 80 Quai Voltaire, Bezons, 95870, France
Legal authority	French
Legal form	Societas Europaea (Se)
Country registered	France
Place registered	Registre De Commerce Et Des Société - Pontoise
Registration number	323 623 603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vincent F.

30 June 2016 - 13 June 2018

Nature of control:	significiant influence or control

Processia Solutions Inc

30 June 2016 - 30 June 2016

Address	The Techno Centre Puma Way, Coventry, CV1 2TT, England
Legal authority	Limited By Shares
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	517,574	597,269	681,307	458,885	232,596	264,193	674,765	1,373,267	1,327,339	1,451,710	1,124,627	1,459,095
Fixed Assets	379,545	365,263	330,072	280,570	228,746	179,237	139,446	14,825	26,760	23,812	24,297	23,826
Intangible Fixed Assets	365,000	345,000	301,875	258,750	-	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	529,587	684,469	751,888	332,455	-	-	-	-	-	-	-	-
Tangible Fixed Assets	14,545	20,263	28,197	21,820	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	532,496	688,522	757,527	336,819	174,575	121,473	145,450	768,648	767,459	836,602	861,791	861,397

The target date for Processia Solutions Limited confirmation statement filing is 2024-06-26. The most current one was submitted on 2023-06-12. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Atos Se owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 80 Quai Voltaire, 95870 Bezons. Processia Solutions Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Puma Way, CV1 2TT Coventry.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)

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AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, June 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, June 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, June 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, April 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 25th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 200.00 GBP capital
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 23rd, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 9th, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 14th, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 14th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 24/08/04; Location of register of members address changed annual return
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 26th Aug 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 17th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 17th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 11/07/02 annual return
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 11/07/02 annual return

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