PL

PROCESSFLOWS (UK) LIMITED

Active

Company number 02120661

Basildon, England · Incorporated 7 April 1987

Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR, England

Other information technology service activities · SIC 62090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FONTWARE LIMITED · 7 April 1987 – 12 August 1996

KOMMUNICATE LIMITED · 12 August 1996 – 7 July 2004

AVANQUEST UK LTD · 7 July 2004 – 20 April 2012

Previous registered addresses

Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England · until 25 July 2025

Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY · until 15 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BRADLEY, Charlotte
Secretary
1 April 2026
FR
FERRIS, Robert
Director
31 March 2021
TS
THOROGOOD, Suzanne
Secretary · Resigned
5 December 2023
CA
CLEGG, Andrew John
Secretary · Resigned
25 June 2020
WL
WORZNER, Lars
Director · Resigned
29 March 2019
BC
BLAND, Catherine Mary
Secretary · Resigned
31 May 2016
BC
BLAND, Catherine Mary
Director · Resigned
31 May 2016
DN
DINGLEY, Neil
Director · Resigned
31 May 2016
HP
HOLVEY, Phillip David
Director · Resigned
31 May 2016
TM
TIERNEY, Martin James
Director · Resigned
31 May 2016
DP
DOYLE, Peter Francis
Director · Resigned
29 May 2015
DP
DOYLE, Peter Francis
Secretary · Resigned
19 November 2014
YE
YOUNG, Emma-Louise
Secretary · Resigned
5 May 2010
WM
WILKES, Malcolm David
Director · Resigned
1 August 2007
RM
RAE, Michael
Director · Resigned
1 January 2007
SJ
SILVERA, Jon
Director · Resigned
1 May 2006
BT
BONNEFOI, Thierry Daniel Bruno
Director · Resigned
30 September 2004
RG
REDDIE, Graham
Director · Resigned
31 July 2001
DP
DOYLE, Peter Francis
Secretary · Resigned
29 April 2001
TC
THOMPSON, Christopher John
Secretary · Resigned
19 January 2001
WS
WOOLLARD, Susan Mary
Secretary · Resigned
24 July 2000
TC
THOMPSON, Christopher John
Director · Resigned
2 May 2000
RG
ROWETT, Geoffrey David
Secretary · Resigned
19 February 1999
PR
POLITIS, Roger Vassili
Director · Resigned
19 February 1999
VB
VANRYB, Bruno Maurice
Director · Resigned
19 February 1999
AS
AVANQUEST SOFTWARE SA
Corporate Director · Resigned
19 February 1999
WS
WOOLLARD, Susan Mary
Director · Resigned
21 November 1996
HD
HOUSTON, Donald John
Secretary · Resigned
14 August 1996
SD
SMITH, David Anthony
Director · Resigned
20 March 1996
CK
CARPENTER, Keith George
Director · Resigned
25 August 1995
RG
ROWETT, Geoffrey David
Director · Resigned
7 December 1994
TJ
TIMS, Jonathan Paul
Secretary · Resigned
15 August 1991
SP
SIMPSON, Peter John
Secretary · Resigned
—
BI
BRYANT, Ian Stuart Macdonald
Director · Resigned
—
CJ
CHAPMAN, John Michael
Director · Resigned
—
MB
MCGILLIVRAY, Brian
Director · Resigned
—
SP
SIMPSON, Peter John
Director · Resigned
—
SI
SMITH, Ivor Heptonstall
Director · Resigned
—
SP
SMITH, Paul Adrian
Director · Resigned
—
TJ
TIMS, Jonathan Paul
Director · Resigned
—

Persons with significant control

PS
Processflows Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
14 January 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
23 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Resolution
Resolution
21 October 2015 View
Statement Of Companys Objects
Change Of Constitution
21 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Change Of Name Notice
Change Of Name
14 April 2012 View
Resolution
Resolution
28 March 2012 View
Change Of Name Notice
Change Of Name
28 March 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Legacy
Mortgage
12 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
6 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Change Corporate Director Company With Change Date
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Corporate Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Mortgage
24 October 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Accounts
27 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
12 August 2004 View
Certificate Change Of Name Company
Change Of Name
7 July 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Accounts
7 December 2001 View
Legacy
Accounts
28 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Auditors Resignation Company
Auditors
23 February 1999 View
Legacy
Accounts
23 February 1999 View
Legacy
Capital
16 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
13 November 1998 View
Legacy
Annual Return
24 August 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Address
20 March 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Mortgage
18 April 1997 View
Legacy
Annual Return
9 October 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Certificate Change Of Name Company
Change Of Name
12 August 1996 View
Legacy
Address
2 July 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Mortgage
22 December 1995 View
Legacy
Mortgage
26 October 1995 View
Legacy
Mortgage
13 October 1995 View
Legacy
Mortgage
13 October 1995 View
Legacy
Mortgage
13 October 1995 View
Legacy
Mortgage
13 October 1995 View
Legacy
Mortgage
13 October 1995 View
Legacy
Annual Return
25 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Miscellaneous
Miscellaneous
6 August 1995 View
Legacy
Mortgage
4 July 1995 View
Legacy
Mortgage
25 April 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Annual Return
9 September 1994 View
Auditors Resignation Company
Auditors
16 May 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Annual Return
25 August 1993 View
Legacy
Mortgage
1 February 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Mortgage
4 January 1993 View
Legacy
Mortgage
31 December 1992 View
Legacy
Mortgage
22 December 1992 View
Legacy
Annual Return
25 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Mortgage
15 January 1992 View
Auditors Resignation Company
Auditors
17 September 1991 View
Legacy
Address
10 September 1991 View
Legacy
Mortgage
6 September 1991 View
Legacy
Mortgage
6 September 1991 View
Legacy
Mortgage
5 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Capital
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Accounts With Accounts Type Dormant
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Resolution
Resolution
31 July 1990 View
Resolution
Resolution
9 May 1990 View
Legacy
Officers
10 November 1989 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
23 August 1989 View
Resolution
Resolution
27 April 1989 View
Legacy
Mortgage
8 March 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Address
11 October 1988 View
Legacy
Mortgage
1 June 1988 View
Legacy
Capital
26 April 1988 View
Legacy
Capital
26 April 1988 View
Legacy
Mortgage
17 December 1987 View
Legacy
Mortgage
13 November 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
14 July 1987 View
Legacy
Accounts
26 June 1987 View
Certificate Incorporation
Incorporation
7 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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