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Processflows (Uk) Limited

02120661

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Konica House, Miles Gray Road, Basildon, SS14 3AR
Incorporated 07/04/1987

Previously known as

Avanquest Uk Ltd · until 20/04/2012
Kommunicate Limited · until 07/07/2004
Fontware Limited · until 12/08/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Robert Ferris

director · Since 31/03/2021

British · England · Age 52

Charlotte Bradley

secretary · Since 01/04/2026

Former

Avanquest Software Sa

corporate director · Resigned 29/05/2015

Bruno Maurice Vanryb

director · Resigned 29/05/2015

Thierry Daniel Bruno Bonnefoi

director · Resigned 29/05/2015

Peter Francis Doyle

secretary · Resigned 31/05/2016

Peter Francis Doyle

director · Resigned 31/05/2016

Phillip David Holvey

director · Resigned 30/11/2016

Graham Reddie

director · Resigned 20/11/2017

Neil Dingley

director · Resigned 04/12/2018

Christopher John Thompson

director · Resigned 29/03/2019

Catherine Mary Bland

director · Resigned 24/06/2020

Catherine Mary Bland

secretary · Resigned 25/06/2020

Martin James Tierney

director · Resigned 31/03/2021

Lars Worzner

director · Resigned 31/03/2022

Andrew John Clegg

secretary · Resigned 26/09/2023

Suzanne Thorogood

secretary · Resigned 31/03/2026

Persons with Significant Control

Processflows Holdings Limited

75–100% shares

Sheridan House, Jewry Street, Winchester, SO23 8RY

Reg: 09153156 · United Kingdom Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2016Registered 05/02/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2015Registered 06/06/2015Satisfied 05/02/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Konica House
2026-06-04

KONICA HOUSE

post townBasildon
2026-06-04

BASILDON