Processflows (Uk) Limited
02120661
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
secretary · Since 01/04/2026
Former
director · Resigned 15/08/1991
director · Resigned 15/08/1991
director · Resigned 15/08/1991
secretary · Resigned 15/08/1991
director · Resigned 15/08/1991
director · Resigned 07/12/1994
director · Resigned 14/08/1996
director · Resigned 14/08/1996
secretary · Resigned 14/08/1996
director · Resigned 17/12/1998
director · Resigned 19/02/1999
secretary · Resigned 19/02/1999
secretary · Resigned 24/07/2000
director · Resigned 31/07/2000
director · Resigned 19/01/2001
secretary · Resigned 19/01/2001
secretary · Resigned 29/04/2001
director · Resigned 31/12/2008
director · Resigned 30/04/2010
secretary · Resigned 05/05/2010
director · Resigned 05/04/2011
secretary · Resigned 06/08/2011
director · Resigned 01/01/2013
corporate director · Resigned 29/05/2015
director · Resigned 29/05/2015
director · Resigned 29/05/2015
secretary · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 30/11/2016
director · Resigned 20/11/2017
director · Resigned 04/12/2018
director · Resigned 29/03/2019
director · Resigned 24/06/2020
secretary · Resigned 25/06/2020
director · Resigned 31/03/2021
director · Resigned 31/03/2022
secretary · Resigned 26/09/2023
secretary · Resigned 31/03/2026
Persons with Significant Control
Processflows Holdings Limited
Sheridan House, Jewry Street, Winchester, SO23 8RY
Reg: 09153156 · United Kingdom Companies Registry · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GARTMORE 1990 FUND
LONDON & STRATHCLYDE INVESTMENT TRUST PLC
LLOYDS DEVELOPMENT CAPITAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
"THE NOTEHOLDER OR NOTEHOLDERS" (AS DEFINED IN THE LOAN NOTES)
ERSKINE HOUSE GROUP PLC
CORTRUST AKTIENGEFELLSCHAFT FUR TREUHANDSCHASTEN
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
KONICA HOUSE
BASILDON