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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: 31/07/2025

Due 14/08/2026

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

Peter John Simpson

director · Resigned 15/08/1991

Ian Stuart Macdonald Bryant

director · Resigned 15/08/1991

Brian Mcgillivray

director · Resigned 15/08/1991

Peter John Simpson

secretary · Resigned 15/08/1991

John Michael Chapman

director · Resigned 15/08/1991

Paul Adrian Smith

director · Resigned 07/12/1994

Ivor Heptonstall Smith

director · Resigned 14/08/1996

Jonathan Paul Tims

director · Resigned 14/08/1996

Jonathan Paul Tims

secretary · Resigned 14/08/1996

David Anthony Smith

director · Resigned 17/12/1998

Keith George Carpenter

director · Resigned 19/02/1999

Donald John Houston

secretary · Resigned 19/02/1999

Geoffrey David Rowett

secretary · Resigned 24/07/2000

Geoffrey David Rowett

director · Resigned 31/07/2000

Susan Mary Woollard

director · Resigned 19/01/2001

Susan Mary Woollard

secretary · Resigned 19/01/2001

Christopher John Thompson

secretary · Resigned 29/04/2001

Jon Silvera

director · Resigned 31/12/2008

Malcolm David Wilkes

director · Resigned 30/04/2010

Peter Francis Doyle

secretary · Resigned 05/05/2010

Michael Rae

director · Resigned 05/04/2011

Emma-Louise Young

secretary · Resigned 06/08/2011

Roger Vassili Politis

director · Resigned 01/01/2013

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/2012Registered 04/01/2013Satisfied 15/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2011Registered 12/11/2011Satisfied 03/05/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/10/2008Registered 24/10/2008Satisfied 15/10/2015
charge
satisfied

LLOYDS BANK PLC

Created 20/10/1995Registered 26/10/1995Satisfied 18/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1995Registered 25/04/1995Satisfied 22/12/1995
charge
satisfied

GARTMORE 1990 FUND

Created 16/12/1992Registered 04/01/1993Satisfied 13/10/1995
charge
satisfied

LONDON & STRATHCLYDE INVESTMENT TRUST PLC

Created 29/12/1992Registered 31/12/1992Satisfied 13/10/1995
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 16/12/1992Registered 22/12/1992Satisfied 13/10/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1992Registered 15/01/1992Satisfied 13/10/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1991Registered 06/09/1991Satisfied 04/07/1995
charge
satisfied

"THE NOTEHOLDER OR NOTEHOLDERS" (AS DEFINED IN THE LOAN NOTES)

Created 02/09/1991Registered 06/09/1991Satisfied 13/10/1995
charge
satisfied

ERSKINE HOUSE GROUP PLC

Created 02/09/1991Registered 05/09/1991Satisfied 01/02/1993
charge
satisfied

CORTRUST AKTIENGEFELLSCHAFT FUR TREUHANDSCHASTEN

Created 04/12/1987Registered 17/12/1987Satisfied 01/06/1988
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1987Registered 13/11/1987Satisfied 08/03/1989

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

officer appointedBRADLEY, Charlotte
2026-06-04
officer appointedFERRIS, Robert
2026-06-04