Introduction
Watch Company
P
PROCESSMAP UK LIMITED
PROCESSMAP UK LIMITED is an active company incorporated on 28 September 2022 with the registered office located in Nottinghamshire. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PROCESSMAP UK LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14382829
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
1 Mere Way 1 Mere Way Ruddington Fielder Business Park Nottinghamshire, NG11 6JS,
Previous Addresses
4 Bonham Close Aylesbury Buckinghamshire HP21 8PT United Kingdom
From: 28 September 2022To: 1 February 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
Active1 Mere Way, NottinghamshireNG11 6JS
Secretary
Appointed 23 Jun 2023
THOMPSON, Stephen
1 Mere Way, NottinghamshireNG11 6JS
Secretary
23 Jun 2023
Active
DORKS, Benjamin Charles
ActiveRuddington, NottinghamNG11 6JS
Born March 1974
Director
Appointed 28 Apr 2023
DORKS, Benjamin Charles
Ruddington, NottinghamNG11 6JS
Born March 1974
Director
28 Apr 2023
Active
DRIVER, Toby William
Active1 Mere Way, NottinghamshireNG11 6JS
Born August 1993
Director
Appointed 07 Jul 2025
DRIVER, Toby William
1 Mere Way, NottinghamshireNG11 6JS
Born August 1993
Director
07 Jul 2025
Active
HAYES, Emma Jane
ActiveRuddington, NottinghamNG11 6JS
Born October 1980
Director
Appointed 28 Apr 2023
HAYES, Emma Jane
Ruddington, NottinghamNG11 6JS
Born October 1980
Director
28 Apr 2023
Active
SANDERS, Carl David
Resigned1 Mere Way, NottinghamshireNG11 6JS
Born October 1978
Director
Appointed 28 Sept 2022
Resigned 27 Apr 2023
SANDERS, Carl David
1 Mere Way, NottinghamshireNG11 6JS
Born October 1978
Director
28 Sept 2022
Resigned 27 Apr 2023
Resigned
PROCESSMAP CORPORATION
ResignedSuite 160, Sunrise33323
Corporate director
Appointed 28 Sept 2022
Resigned 20 Dec 2022
PROCESSMAP CORPORATION
Suite 160, Sunrise33323
Corporate director
28 Sept 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ideagen Limited
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Nature of Control
Significant influence or control
Notified 28 Apr 2023
Ideagen Limited
Ruddington Fields Business Park, NottinghamNG11 6JS
Significant influence or control
28 Apr 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2024
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023