# Processia Solutions Limited

## Details

- **Company number:** [04232899](https://find-and-update.company-information.service.gov.uk/company/04232899)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Jun 2001
- **Registered office:** SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA
- **Nature of business:** [74100](/sic/74100) specialised design activities


## Previous names

- IP3 Technologies Limited (until 12 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Jun 2001 | 12 Jun 2001 |
| DENT, Norman Ian | secretary | 12 Jun 2001 | 20 Jun 2001 |
| CAMPBELL, Ian Ross James | director | 20 Jun 2001 | 28 Feb 2009 |
| BARKER, Paul | secretary | 20 Jun 2001 | 31 Aug 2014 |
| BARKER, Paul | director | 12 Jun 2001 | 31 Aug 2014 |
| THORNBURN, Barrie Hylton | director | 1 Sep 2014 | 31 Mar 2016 |
| VAN DOREN, Pendleton Clay | director | 14 Jul 2021 | 17 Jun 2022 |
| GREGORY, Adrian Paul | director | 17 Jun 2022 | 21 Oct 2022 |
| FRASER, Vincent | director | 30 Jul 2010 | 31 Dec 2022 |
| DE WIT, Suzanne | director | 27 Mar 2023 | 23 Oct 2023 |
| VAN DOREN, Pendleton Clay | director | 21 Oct 2022 | 14 Jun 2024 |
| KELLY, Nicola Jane | director | 14 Jun 2024 | 6 Sep 2024 |
| 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 |
| SAK BUN, Delphine Soria | secretary | 14 Jul 2021 | 12 Mar 2025 |
| BEVIS, Hayley Marie | secretary | 12 Mar 2025 |  |
| HERRON, Michael John | director | 28 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Vincent Fraser | significant-influence-or-control | 30 Jun 2016 | 13 Jun 2018 |
| 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 |  |



## 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 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 | - |





## Directors' other companies

- [HERRON, Michael John](/person/5864828) - director at [Syntel Europe Limited](/company/03227061)
- [HERRON, Michael John](/person/5864828) - director at [Atos International IT Holdings Limited](/company/09608687)
- [HERRON, Michael John](/person/5864828) - director at [BR Business Systems Limited](/company/03222541)
- [HERRON, Michael John](/person/5864828) - director at [Eviden Financial Services Limited](/company/03238495)
- [HERRON, Michael John](/person/5864828) - director at [Atos UK Holdings Limited](/company/09612967)
- [HERRON, Michael John](/person/5864828) - director at [Atos Investments Limited](/company/04140467)
- [HERRON, Michael John](/person/5864828) - director at [Shere Limited](/company/00078235)



## Companies at the same address

- [Atos Consulting Limited](/company/04312380) (04312380)
- [Atos International IT Holdings Limited](/company/09608687) (09608687)
- [Atos International IT Limited](/company/01907841) (01907841)
- [Atos Investments Limited](/company/04140467) (04140467)
- [Atos IT Services Limited](/company/01240677) (01240677)
- [Atos IT Services UK Limited](/company/01245534) (01245534)
- [Atos IT Solutions And Services Limited](/company/01203466) (01203466)
- [Atos Life Trustee Limited](/company/06433016) (06433016)
- [Atos Limited](/company/03290446) (03290446)
- [Atos Pension Schemes Limited](/company/06948732) (06948732)