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Nom

Procentia LTD
Adresse
8 Brook Office Park
Emersons Green
Bristol
BS16 7FL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
End of VAT Registration
29 juillet 2020
Company Register Name Procentia Limited
Société Numéro de Registre 04265102 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bt Pension Scheme Management Limited Status: Active Notified: 12/12/2019 Companies House Number: 05154287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Donkin, Steven Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Dowler, Ian Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
    •
    Jones, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Scurr, Trevor Anthony Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bt Pension Scheme Management Limited, London, England Status: Active Notified: 20/08/2020 Role: Secretary
    Daghelian, Alyse Bristol, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Davies, Huw David Bristol, England Status: Active Notified: 18/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Deagostino, Davide London, England Status: Active Notified: 27/05/2021 Date of Birth: 01/1978 Occupation: Head Of Corporate Finance Role: Director Country of Residence: England Nationality: Italian,British
    Donkin, Steven Michael Bristol, England Status: Active Notified: 06/08/2001 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Liam Scott Forrest Bristol, England Status: Active Notified: 10/04/2023 Date of Birth: 03/1970 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Nilsson, Niels Morten 17 Crosswall, London, England Status: Active Notified: 12/12/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish
    Starck, Ilkka Antti Juhani Bristol, England Status: Active Notified: 22/04/2022 Date of Birth: 06/1968 Occupation: Ceo Role: Director Country of Residence: Finland Nationality: Finnish