PROCESSFLOWS (UK) LIMITED

active Company number 02120661

Private Limited by Shares · Incorporated on 7th Apr 1987

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SIC code: 62090
Registered office: Basildon, SS14 3AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PROCESSFLOWS (UK) LIMITED is a private limited by shares company based in Basildon. It was incorporated on 7th Apr 1987 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlotte Bradley	Secretary	1st Apr 2026	This company	Not recorded	View profile
Robert Ferris	Director	31st Mar 2021		British	View profile
Processflows Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PROCESSFLOWS HOLDINGS LIMITED	09153156	30th Jul 2014	active
SOFTWARE PARADISE LTD	07132872	22nd Jan 2010	active
DIGITAL DOCUMENT SOLUTIONS LTD	06357263	31st Aug 2007	active
KONICA MINOLTA PRINTING SOLUTIONS (UK) LIMITED	02425015	21st Sep 1989	active
IDEAL REPROGRAPHICS EASTERN LIMITED	01536123	24th Dec 1980	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Apr 1987
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Apr 1987 Company incorporated
15th Aug 1991 Jonathan Tims appointed as Secretary
15th Aug 1991 Ian Bryant resigned as Director
15th Aug 1991 Brian McGillivray resigned as Director
15th Aug 1991 John Chapman resigned as Director
15th Aug 1991 Peter Simpson resigned as Director
15th Aug 1991 Peter Simpson resigned as Secretary
7th Dec 1994 Paul Smith resigned as Director
7th Dec 1994 Geoffrey Rowett appointed as Director
25th Aug 1995 Keith Carpenter appointed as Director
20th Mar 1996 David Smith appointed as Director
14th Aug 1996 Ivor Smith resigned as Director
14th Aug 1996 Jonathan Tims resigned as Director
14th Aug 1996 Jonathan Tims resigned as Secretary
14th Aug 1996 Donald Houston appointed as Secretary
21st Nov 1996 Susan Woollard appointed as Director
17th Dec 1998 David Smith resigned as Director
19th Feb 1999 Donald Houston resigned as Secretary
19th Feb 1999 Geoffrey Rowett appointed as Secretary
19th Feb 1999 AVANQUEST SOFTWARE SA appointed as Corporate director
19th Feb 1999 Roger Politis appointed as Director
19th Feb 1999 Keith Carpenter resigned as Director
19th Feb 1999 Bruno Vanryb appointed as Director
2nd May 2000 Christopher Thompson appointed as Director
24th Jul 2000 Susan Woollard appointed as Secretary
24th Jul 2000 Geoffrey Rowett resigned as Secretary
31st Jul 2000 Geoffrey Rowett resigned as Director
19th Jan 2001 Christopher Thompson appointed as Secretary
19th Jan 2001 Susan Woollard resigned as Director
19th Jan 2001 Susan Woollard resigned as Secretary
29th Apr 2001 Peter Doyle appointed as Secretary
29th Apr 2001 Christopher Thompson resigned as Secretary
31st Jul 2001 Graham Reddie appointed as Director
30th Sep 2004 Thierry Bonnefoi appointed as Director
1st May 2006 Jon Silvera appointed as Director
1st Jan 2007 Michael Rae appointed as Director
1st Aug 2007 Malcolm Wilkes appointed as Director
31st Dec 2008 Jon Silvera resigned as Director
30th Apr 2010 Malcolm Wilkes resigned as Director
5th May 2010 Peter Doyle resigned as Secretary
5th May 2010 Emma-Louise Young appointed as Secretary
5th Apr 2011 Michael Rae resigned as Director
6th Aug 2011 Emma-Louise Young resigned as Secretary
1st Jan 2013 Roger Politis resigned as Director
19th Nov 2014 Peter Doyle appointed as Secretary
29th May 2015 Peter Doyle appointed as Director
29th May 2015 AVANQUEST SOFTWARE SA resigned as Corporate director
29th May 2015 Thierry Bonnefoi resigned as Director
29th May 2015 Bruno Vanryb resigned as Director
6th Apr 2016 Processflows Holdings Limited appointed as Corporate PSC
31st May 2016 Martin Tierney appointed as Director
31st May 2016 Peter Doyle resigned as Secretary
31st May 2016 Peter Doyle resigned as Director
31st May 2016 Neil Dingley appointed as Director
31st May 2016 Phillip Holvey appointed as Director
31st May 2016 Catherine Bland appointed as Director
31st May 2016 Catherine Bland appointed as Secretary
30th Nov 2016 Phillip Holvey resigned as Director
20th Nov 2017 Graham Reddie resigned as Director
4th Dec 2018 Neil Dingley resigned as Director
29th Mar 2019 Lars Worzner appointed as Director
29th Mar 2019 Christopher Thompson resigned as Director
24th Jun 2020 Catherine Bland resigned as Director
25th Jun 2020 Catherine Bland resigned as Secretary
25th Jun 2020 Andrew Clegg appointed as Secretary
31st Mar 2021 Martin Tierney resigned as Director
31st Mar 2021 Robert Ferris appointed as Director
31st Mar 2022 Lars Worzner resigned as Director
26th Sep 2023 Andrew Clegg resigned as Secretary
5th Dec 2023 Suzanne Thorogood appointed as Secretary
31st Mar 2026 Suzanne Thorogood resigned as Secretary
1st Apr 2026 Charlotte Bradley appointed as Secretary
31st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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