PROCENTIA LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8ES

Company number 04265102
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 11 THE SPINNEY, BRADLEY STOKE, BRISTOL, BS32 8ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROCENTIA LIMITED are www.procentia.co.uk, and www.procentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.8 miles; to Keynsham Rail Station is 8.1 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procentia Limited is a Private Limited Company. The company registration number is 04265102. Procentia Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Procentia Limited is 11 The Spinney Bradley Stoke Bristol Bs32 8es. . DOWLER, Ian is a Secretary of the company. DONKIN, Steven Michael is a Director of the company. DOWLER, Ian is a Director of the company. JONES, David Paul is a Director of the company. SCURR, Trevor Anthony is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOWLER, Ian
Appointed Date: 06 August 2001
Director
DONKIN, Steven Michael
Appointed Date: 06 August 2001
58 years old
Director
DOWLER, Ian
Appointed Date: 06 August 2001
60 years old
Director
JONES, David Paul
Appointed Date: 06 August 2001
59 years old
Director
SCURR, Trevor Anthony
Appointed Date: 06 August 2001
58 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Steven Michael Donkin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ian Dowler
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr David Paul Jones
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Trevor Anthony Scurr
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PROCENTIA LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 800
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
13 Aug 2001
Registered office changed on 13/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
13 Aug 2001
Ad 06/08/01--------- £ si 799@1=799 £ ic 1/800
06 Aug 2001
Incorporation

PROCENTIA LIMITED Charges

4 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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