Company information:
Procentia Limited (No: 04265102)
Address: 8 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL, BS16 7FL, ENGLAND
Status: Active
Incorporated: 08-Jun-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ALYSE DAGHELIAN ( DOB: Mar-1967 From: Jul-2023 )
Current Director: HUW DAVID DAVIES ( DOB: Jul-1982 From: Sep-2023 )
Current Director: DAVIDE DEAGOSTINO ( DOB: Jan-1978 From: May-2021 )
Current Director: STEVEN MICHAEL DONKIN ( DOB: Jan-1967 From: Aug-2001 )
Current Director: BROOKS CHESTER HARRINGTON ( DOB: Nov-1984 From: Dec-2019 )
Current Director: LIAM SCOTT FORREST MCGRATH ( DOB: Mar-1970 From: Apr-2023 )
Current Director: NIELS MORTEN NILSSON ( DOB: Jan-1968 From: Dec-2019 )
Current Director: ILKKA ANTTI JUHANI STARCK ( DOB: Jun-1968 From: Apr-2022 )
Current Secretary: IAN DOWLER ( DOB: Aug-1965 From: Aug-2001 )
Resigned Director: ROBIN FRANCIS ALTON ( DOB: Feb-1984 From: Jun-2020 To: Jun-2022 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: IAN DOWLER ( DOB: Aug-1965 From: Aug-2001 To: Feb-2020 )
Resigned Director: BROOKS CHESTER HARRINGTON ( DOB: Nov-1984 From: Dec-2019 To: May-2023 )
Resigned Director: DAVID PAUL JONES ( DOB: Sep-1966 From: Aug-2001 To: Jan-2020 )
Resigned Director: DANTE RAPHAEL ASHFORTH O'REILLY ( DOB: Nov-1992 From: Dec-2019 To: Oct-2022 )
Resigned Director: DANIEL WALKER BARR OSICKA ( DOB: Sep-1974 From: Dec-2019 To: Feb-2020 )
Resigned Director: TREVOR ANTHONY SCURR ( DOB: Jul-1967 From: Aug-2001 To: Feb-2020 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Bt Pension Scheme Management Limited, One American Square 17 Crosswall, London, EC3N 2LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12)
Mr Ian Dowler, Bradley Stoke, Bristol, BS32 8ES: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Steven Michael Donkin, Bradley Stoke, Bristol, BS32 8ES: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Trevor Anthony Scurr, Bradley Stoke, Bristol, BS32 8ES: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr David Paul Jones, Bradley Stoke, Bristol, BS32 8ES: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 246,981 | 209,268 | 246981.0,209268 |
| Fixed assets / Intangible assets | 180,000 | 160,000 | 180000.0,160000 |
| Fixed assets / Property, plant and equipment | 42,181 | 24,468 | 42181.0,24468 |
| Fixed assets / Investments, fixed assets | 24,800 | 24,800 | 24800.0,24800 |
| Current assets | 1,287,345 | 2,257,886 | 1287345.0,2257886 |
| Current assets / Cash at bank and on hand | 497,135 | 750,544 | 497135.0,750544 |
| Net current assets (liabilities) | 543,932 | 1,347,826 | 543932.0,1347826 |
| Total assets less current liabilities | 790,913 | 1,557,094 | 790913.0,1557094 |
| Provisions for liabilities, balance sheet subtotal | -6,918 | -3,750 | -6918.0,-3750 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,918 | 3,750 | 6918.0,3750 |
| Net assets (liabilities) | 783,995 | 1,553,344 | 783995.0,1553344 |
| Equity / share capital and reserves | 783,995 | 1,553,344 | 783995.0,1553344 |