Company information:
Processia Solutions Limited (No: 04232899)
Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, ENGLAND
Status: Active
Incorporated: 06-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74100 - specialised design activities
Current Director: PRAVEEN BHAT ( DOB: Oct-1971 From: Mar-2023 )
Current Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Jul-2021 )
Current Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Oct-2022 )
Current Secretary: DELPHINE SORIA SAK BUN ( From: Jul-2021 )
Resigned Director: PAUL BARKER ( From: Jun-2001 To: Aug-2014 )
Resigned Director: IAN ROSS JAMES CAMPBELL ( DOB: Jan-1966 From: Jun-2001 To: Feb-2009 )
Resigned Director: SUZANNE DE WIT ( DOB: Oct-1970 From: Mar-2023 To: Oct-2023 )
Resigned Director: VINCENT FRASER ( DOB: Mar-1975 From: Jul-2010 To: Dec-2022 )
Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Jun-2022 To: Oct-2022 )
Resigned Director: BARRIE HYLTON THORNBURN ( DOB: May-1961 From: Sep-2014 To: Mar-2016 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Jul-2021 To: Jun-2022 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Jul-2021 To: Jun-2022 )
Resigned Secretary: PAUL BARKER ( DOB: May-1974 From: Jun-2001 To: Aug-2014 )
Resigned Secretary: NORMAN IAN DENT ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Processia Solutions Inc, The Techno Centre Puma Way, Coventry, CV1 2TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-06-30, Ceased: 2016-06-30)
Mr Vincent Fraser, 8 Rue St Paul St Remy Les Chevreuse, St Remy Les Chevreuse, 78470, France: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-06-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 228,746 | 179,237 | 139,446 | 14,825 | 26,760 | 23,812 | 24,297 | 23,826 | 228746.0,179237,139446,14825,26760,23812.0,24297.0,23826.0 |
| Fixed assets / Intangible assets | 215,625 | 172,500 | 129,375 | 215625.0,172500,129375,0,0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 13,121 | 6,737 | 10,071 | 14,825 | 26,760 | 23,812 | 24,297 | 23,826 | 13121.0,6737,10071,14825,26760,23812.0,24297.0,23826.0 |
| Current assets | 232,596 | 264,193 | 674,765 | 1,373,267 | 1,327,339 | 1,451,710 | 1,124,627 | 1,459,095 | 232596.0,264193,674765,1373267,1327339,1451710.0,1124627.0,1459095.0 |
| Current assets / Total inventories | 1,102 | 3,000 | 174,919 | 80,150 | 46,772 | 6,890 | 22,000 | 159,635 | 1102.0,3000,174919,80150,46772,6890.0,22000.0,159635.0 |
| Current assets / Debtors | 198,428 | 206,368 | 296,837 | 831,441 | 899,210 | 1,089,395 | 859,222 | 1,185,866 | 198428.0,206368,296837,831441,899210,1089395.0,859222.0,1185866.0 |
| Current assets / Cash at bank and on hand | 33,066 | 54,825 | 203,009 | 461,676 | 381,357 | 355,425 | 243,405 | 113,594 | 33066.0,54825,203009,461676,381357,355425.0,243405.0,113594.0 |
| Net current assets (liabilities) | -54,171 | -57,764 | 6,004 | 753,823 | 740,699 | 812,790 | 837,494 | 837,571 | -54171.0,-57764,6004,753823,740699,812790.0,837494.0,837571.0 |
| Total assets less current liabilities | 174,575 | 121,473 | 145,450 | 768,648 | 767,459 | 836,602 | 861,791 | 861,397 | 174575.0,121473,145450,768648,767459,836602.0,861791.0,861397.0 |
| Provisions for liabilities, balance sheet subtotal | 2,624 | 1,347 | 1,913 | 2,817 | 5,084 | 2624.0,1347,1913,2817,5084,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 171,951 | 120,126 | 143,537 | 765,831 | 762,375 | 171951.0,120126,143537,765831,762375,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 171,951 | 120,126 | 143,537 | 765,831 | 762,375 | 836,602 | 861,791 | 861,397 | 171951.0,120126,143537,765831,762375,836602.0,861791.0,861397.0 |