PROCESSFLOWS (UK) LIMITED
Non-Trading
General Information
NAME
PROCESSFLOWS (UK) LIMITED
COMPANY NUMBER
02120661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/04/1987
(37 years and 7 months old)
WEBSITE
https://www.avanquest.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/07/2004
20/04/2012
AVANQUEST UK LTD
View all previous names
SOUTHAMPTON
SO53 3TG
Telephone: 04196283500
TPS: No
40 Jewry Street
Winchester
Hampshire
SO23 8RY
Gateway House
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCESSFLOWS HOLDINGS LIMITED | Non-Trading | View Report |
| PROCESSFLOWS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary Suzanne Thorogood (931723785) Appointed |
Credit Risk Overview
Want to learn more about PROCESSFLOWS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCESSFLOWS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESSFLOWS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/07/1991 - Present (33 years and 3 months) Secretary: 31/07/1991 - Present (33 years and 3 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 247 |
View Report |
|
31/07/1991 - Present (33 years and 3 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary Suzanne Thorogood (931723785) Appointed |
| 28/09/2023 | Andrew John Clegg (927123078) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Robert Ferris (928155805) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Catherine Mary Bland (920885710) has left the board |
| 29/06/2020 | Catherine Mary Bland (920885709) has left the board |
| 29/06/2020 | New Company Secretary Andrew John Clegg (927123078) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Christopher John Thompson (904330878) has left the board |
| 14/12/2018 | Neil Dingley (920884677) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 22/11/2017 | Graham Reddie (907761455) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 06/12/2016 | Phillip David Holvey (920884706) has left the board |
| 14/09/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Phillip David Holvey (920884706) Appointed |
| 09/06/2016 | New Board Member Neil Dingley (920884677) Appointed |
| 09/06/2016 | New Board Member Martin James Tierney (917018931) Appointed |
| 09/06/2016 | New Board Member Catherine Mary Bland (920885709) Appointed |
| 09/06/2016 | New Company Secretary Catherine Mary Bland (920885710) Appointed |
| 09/06/2016 | Peter Francis Doyle (919826421) has left the board |
| 03/06/2016 | Peter Francis Doyle (919276937) has left the board |
| 09/08/2015 | New Confirmation Statement filed |
| 12/06/2015 | Bruno Maurice Vanryb (909347789) has left the board |
| 12/06/2015 | New Board Member Peter Francis Doyle (919826421) Appointed |
| 12/06/2015 | New Accounts filed |
| 11/06/2015 | AVANQUEST SOFTWARE SA (906274407) has left the board |
| 11/06/2015 | Thierry Daniel Bruno Bonnefoi (909347747) has left the board |
| 21/11/2014 | New Company Secretary Peter Francis Doyle (919276937) Appointed |
| 06/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 08/04/2013 | Roger Vassili Politis (907153347) has left the board |
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