PROCIS SOFTWARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Severn Trent Centre 2 St John's Street Coventry CV1 2LZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Aline Anne Campbell	Secretary	Unknown	Unknown	—	4 Sept 2014	Active
Richard Eadie	Director	British	United Kingdom	45	29 Mar 2018	Active
Robert Craig Mcpheely	Director	British	England	63	1 Apr 2007	Active

Shareholders

Shareholders (3)


Severn Trent Systems Limited	98.4%	4,183,333	Ordinary	25 Jul 2016
Severn Trent Systems Limited	0.9%	37,084	'b' Ordinary	25 Jul 2016
Severn Trent Systems Limited	0.7%	29,583	'a' Ordinary	25 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Severn Trent Systems Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEVERN TRENT SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEVERN TRENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEVERN TRENT INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEVERN TRENT PLC united kingdom

PROCIS SOFTWARE LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
26 Oct 2018	Resolution	Resolutions	View(1 page)
23 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Oct 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)