PROCESSION TECHNOLOGY LTD

PROCESSION TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROCESSION TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456311
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROCESSION TECHNOLOGY LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PROCESSION TECHNOLOGY LTD located?

    Registered Office Address
    62 Clarence Gardens
    G11 7JW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCESSION TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PROCESSION TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for PROCESSION TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 500
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROCESSION TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASSELS, James David Simpson
    Clarence Gardens
    G11 7JW Glasgow
    62
    Scotland
    Secretary
    Clarence Gardens
    G11 7JW Glasgow
    62
    Scotland
    180442440001
    CHASSELS, James David Simpson
    Clarence Gardens
    G11 7JW Glasgow
    62
    Scotland
    Director
    Clarence Gardens
    G11 7JW Glasgow
    62
    Scotland
    ScotlandBritishCa115120002
    THOMSON, Christopher Norman
    York Street
    W1H 1PW London
    47
    England
    Director
    York Street
    W1H 1PW London
    47
    England
    EnglandBritishCa11591540003

    Who are the persons with significant control of PROCESSION TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Simpson Chassels
    Clarence Gardens
    G11 7JW Glasgow
    62
    Aug 08, 2016
    Clarence Gardens
    G11 7JW Glasgow
    62
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0