PROCESSIA SOLUTIONS LIMITED

Company number 04232899 ·

Active

2 active / 2 ceased · persons with significant control

Processia Solutions Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-06-30
Correspondence address
The Techno Centre, Puma Way, Coventry, CV1 2TT, England
Legal form
Limited Company

Atos Group Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Correspondence address
River Ouest, 80 Quai Voltaire, Bezons, 95870, France
Legal form
Societas Europaea (Se)
Place registered
Registre De Commerce Et Des Société - Pontoise
Registration number
323 623 603
Country registered
France

Mr Vincent Fraser

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-06-13
Date of birth
March 1975
Nationality
Canadian
Country of residence
France
Correspondence address
8 Rue St Paul, St Remy Les Chevreuse, St Remy Les Chevreuse, 78470, France

Processia Solutions Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-06-30
Ceased on
2016-06-30
Correspondence address
The Techno Centre, Puma Way, Coventry, CV1 2TT, England
Legal form
Limited Company