Procesa UK Limited

Active04700392 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Pieter Joost Karel Visser
Owned by
Pieter Joost Karel Visser
Accounts type
Micro entity
Region
East of England
Address
24 Thornton Close
Girton
Cambridge
CB3 0NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Funakoshi, Yuko
Secretary · Appointed 18 March 2003
Japanese
Visser, Pieter Joost Karel, Director
Director · Appointed 18 March 2003
Dutch
Born November 1949
Officer history (2 former)
18 March 2003
Appointed Funakoshi, Yuko as Secretary
18 March 2003
Appointed Visser, Pieter Joost Karel, Director as Director
18 March 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
18 March 2003
Resigned Small Firms Secretary Services Limited as Corporate Secretary
18 March 2003
Appointed Small Firms Direct Services Limited as Corporate Director
18 March 2003
Resigned Small Firms Direct Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pieter Joost Karel Visser
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Dutch
Born November 1949

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,175 £3,042 £2,173 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£1,173£2,042£7,175
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£1,173£2,042£7,175
Net Assets£1,000£1,000£1,000£2,173£3,042£8,175
Shareholder Funds£1,000£1,000£1,000£2,173£3,042£8,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates17 March 2026
2 February 2026Micro company accounts31 March 2025
21 April 2025Confirmation statement with no updates17 March 2025
2 February 2025Micro company accounts31 March 2024
28 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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