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PROCESSIA SOLUTIONS LIMITED

Active
04232899·incorporated 2001-06-12

PROCESSIA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 June 2001 at Companies House (number 04232899; OpenRegistry canonical ID GB-04232899-processia-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-12
Registered Address
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROCESSIA SOLUTIONS LIMITED

Filings

Check filing history of PROCESSIA SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PROCESSIA SOLUTIONS LIMITED has 1 person with significant control on file:

  • Atos Se (France reg. 323 623 603). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Vincent Fraser born 1975 resident in France, Canadian national. Notified 2016-06-30. Ceased 2018-06-13.
    • Has significant influence or control
  • Processia Solutions Inc. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

PROCESSIA SOLUTIONS LIMITED has previously traded as:

  • IP3 TECHNOLOGIES LIMITED (until 2010-08-12)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04232899.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.