PS

PROCESSIA SOLUTIONS LIMITED

Active

Company number 04232899

London, England · Incorporated 12 June 2001

Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, England

Last updated on 4 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

IP3 TECHNOLOGIES LIMITED · 12 June 2001 – 12 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atos Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

2 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
30 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2026 View
Legacy
Capital
7 January 2026 View
Legacy
Insolvency
7 January 2026 View
Resolution
Resolution
7 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Memorandum Articles
Incorporation
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Statement Of Companys Objects
Change Of Constitution
9 December 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Resolution
Resolution
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Accounts With Accounts Type Small
Accounts
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Small
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Small
Accounts
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Small
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Person Secretary Company With Change Date
Officers
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Resolution
Resolution
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Legacy
Mortgage
11 January 2012 View
Legacy
Mortgage
12 November 2011 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Certificate Change Of Name Company
Change Of Name
12 August 2010 View
Change Of Name Notice
Change Of Name
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Address
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Capital
30 June 2005 View
Memorandum Articles
Incorporation
14 June 2005 View
Legacy
Annual Return
13 June 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Accounts
10 May 2004 View
Resolution
Resolution
4 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2003 View
Resolution
Resolution
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Capital
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Legacy
Officers
14 June 2001 View
Incorporation Company
Incorporation
12 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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