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PROCESSIA SOLUTIONS LIMITED

PROCESSIA SOLUTIONS LIMITED is an active private limited company, incorporated on 12 June 2001. The nature of the business is specialised design activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. PROCESSIA SOLUTIONS LIMITED previously had the company name IP3 TECHNOLOGIES LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number04232899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR, MID CITY PLACE
Address Line 271 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 6EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 12/08/2010 onwards:
PROCESSIA SOLUTIONS LIMITED
Prior to 12/08/2010:
IP3 TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR PRAVEEN BHAT
(~52 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, ENGLAND
  • Current Director
  • Gives occupation as SAP AND I360 GLOBAL HEAD
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MR PENDLETON CLAY VAN DOREN
(~55 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 21/10/2022
MRS DELPHINE SORIA SAK BUN
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, ENGLAND
  • Current Secretary
Appointed on 14/07/2021

Connections

(Shared officers)
  • MR PENDLETON CLAY VAN DOREN
  • MR PENDLETON CLAY VAN DOREN
  • MR PENDLETON CLAY VAN DOREN
  • MR PENDLETON CLAY VAN DOREN
  • MR PENDLETON CLAY VAN DOREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROCESSIA SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6EA.

Map of PROCESSIA SOLUTIONS LIMITED at local scale
Map of PROCESSIA SOLUTIONS LIMITED at local scale
Map of PROCESSIA SOLUTIONS LIMITED at district scale
Map of PROCESSIA SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 6EA

Other companies with registered offices in WC1V 6EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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