PROCENTIA LIMITED
Active - Accounts Filed
General Information
NAME
PROCENTIA LIMITED
COMPANY NUMBER
04265102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/08/2001
(23 years and 3 months old)
WEBSITE
https://www.procentia.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 7FL
Telephone: 01173327800
TPS: No
8 Brook Office Park
Emersons Green
BRISTOL
BS16 7FL
Telephone: 3327800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCENTIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/03/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Huw David Davies (931404827) Appointed |
Credit Risk Overview
Want to learn more about PROCENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2001 - Present (23 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
BT PENSION SCHEME MANAGEMENT LIMITED 20/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCENTIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/03/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Huw David Davies (931404827) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Alyse Daghelian (931120857) Appointed |
| 29/05/2023 | Brooks Chester Harrington (926574011) has left the board |
| 26/04/2023 | New Board Member Liam Scott Forrest McGrath (914764462) Appointed |
| 01/04/2023 | New Accounts filed |
| 25/10/2022 | Dante Raphael Ashforth O'Reilly (926574029) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | Robin Francis Alton (926739187) has left the board |
| 02/05/2022 | New Board Member Ilkka Antti Juhani Starck (929526542) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Davide Deagostino (928396666) Appointed |
| 20/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | BT PENSION SCHEME MANAGEMENT LIMITED (927356709) has left the board |
| 07/09/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985397) Appointed |
| 31/08/2020 | Ian Dowler (906995784) has left the board |
| 31/08/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (927356709) Appointed |
| 01/07/2020 | New Board Member Robin Francis Alton (926739187) Appointed |
| 29/04/2020 | New Accounts filed |
| 02/03/2020 | Daniel Walker Barr Osicka (926574082) has left the board |
| 02/03/2020 | Trevor Anthony Scurr (907741494) has left the board |
| 02/03/2020 | David Paul Jones (907741487) has left the board |
| 07/01/2020 | New Board Member Daniel Walker Barr Osicka (926574082) Appointed |
| 07/01/2020 | New Board Member Dante O'Reilly (926574029) Appointed |
| 07/01/2020 | New Board Member Brooks Chester Harrington (926574011) Appointed |
| 07/01/2020 | New Board Member Niels Morten Nilsson (925123124) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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