Processia Solutions Limited
- Company number
- 04232899
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2001
- Nature of business
- specialised design activities
Registered office
Previous names
- IP3 Technologies Limited (until 12 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 12 Mar 2025 | |
| HERRON, Michael John | Director | 28 Feb 2025 | |
| SAK BUN, Delphine Soria | Secretary | 14 Jul 2021 | 12 Mar 2025 |
| VAN DOREN, Clay Pendleton | Director | 22 Jul 2024 | 28 Feb 2025 |
| MAHMOOD, Ibrahim | Director | 14 Jun 2024 | 28 Feb 2025 |
| BHAT, Praveen | Director | 31 Mar 2023 | 28 Feb 2025 |
| KELLY, Nicola Jane | Director | 14 Jun 2024 | 6 Sep 2024 |
| VAN DOREN, Pendleton Clay | Director | 21 Oct 2022 | 14 Jun 2024 |
| DE WIT, Suzanne | Director | 27 Mar 2023 | 23 Oct 2023 |
| FRASER, Vincent | Director | 30 Jul 2010 | 31 Dec 2022 |
| GREGORY, Adrian Paul | Director | 17 Jun 2022 | 21 Oct 2022 |
| VAN DOREN, Pendleton Clay | Director | 14 Jul 2021 | 17 Jun 2022 |
| THORNBURN, Barrie Hylton | Director | 1 Sep 2014 | 31 Mar 2016 |
| BARKER, Paul | Secretary | 20 Jun 2001 | 31 Aug 2014 |
| BARKER, Paul | Director | 12 Jun 2001 | 31 Aug 2014 |
| CAMPBELL, Ian Ross James | Director | 20 Jun 2001 | 28 Feb 2009 |
| DENT, Norman Ian | Secretary | 12 Jun 2001 | 20 Jun 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jun 2001 | 12 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atos Group Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Mr Vincent Fraser | Significant Influence Or Control | 30 Jun 2016 | 13 Jun 2018 |
| Processia Solutions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,045,212 | £2,199,462 | 0 |
| 31 Dec 2023 | - | £2,559,039 | 25 |
| 31 Dec 2022 | - | £113,594 | 22 |
| 31 Dec 2021 | - | £243,405 | 22 |
| 31 Dec 2020 | £836,602 | £355,425 | 25 |
| 31 Dec 2019 | £746,829 | £381,357 | 19 |
| 31 Dec 2018 | £765,831 | £461,676 | 13 |
| 31 Dec 2017 | £143,537 | £203,009 | 11 |
| 31 Dec 2016 | £120,126 | £54,825 | 11 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £332,455 | £14,267 | - |
| 31 Dec 2013 | £751,888 | £115,093 | - |
| 31 Dec 2012 | £684,469 | £111,041 | - |
| 31 Dec 2011 | £529,587 | £23,901 | - |
| 31 Dec 2010 | £497,509 | £103,018 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Directors’ other companies
- HERRON, Michael John - Director at Syntel Europe Limited
- HERRON, Michael John - Director at Atos International IT Holdings Limited
- HERRON, Michael John - Director at BR Business Systems Limited
- HERRON, Michael John - Director at Eviden Financial Services Limited
- HERRON, Michael John - Director at Atos UK Holdings Limited
- HERRON, Michael John - Director at Atos Limited
- HERRON, Michael John - Director at Atos Investments Limited
- HERRON, Michael John - Director at Shere Limited
- HERRON, Michael John - Director at Atos Consulting Limited
- HERRON, Michael John - Director at Barabas Limited
Companies at the same address
- Atos Consulting Limited (04312380)
- Atos International IT Holdings Limited (09608687)
- Atos International IT Limited (01907841)
- Atos Investments Limited (04140467)
- Atos IT Services Limited (01240677)
- Atos IT Services UK Limited (01245534)
- Atos IT Solutions And Services Limited (01203466)
- Atos Life Trustee Limited (06433016)
- Atos Limited (03290446)
- Atos Pension Schemes Limited (06948732)