PROCESSFLOWS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PROCESSFLOWS HOLDINGS LIMITED
COMPANY NUMBER
09153156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2014
(10 years and 4 months old)
WEBSITE
https://www.konicaminolta.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/2014
05/09/2015
SHOO 605 LIMITED
SOUTHAMPTON
SO53 3TG
Telephone: 01962835000
TPS: No
Gateway House
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TG
Telephone: 835000
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 |
|---|---|---|
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View 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 (931723805) Appointed |
Credit Risk Overview
Want to learn more about PROCESSFLOWS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESSFLOWS HOLDINGS 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 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2014 - Present (10 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/07/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
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 (931723805) Appointed |
| 28/09/2023 | Andrew John Clegg (927123072) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | 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 (920885727) has left the board |
| 29/06/2020 | Catherine Mary Bland (920885709) has left the board |
| 29/06/2020 | New Company Secretary Andrew John Clegg (927123072) 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 |
| 13/10/2018 | 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 |
| 30/09/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 12/01/2017 | Phillip David Holvey (920884706) has left the board |
| 14/09/2016 | New Annual Return filed |
| 09/06/2016 | Peter Francis Doyle (919826421) has left the board |
| 09/06/2016 | New Board Member Martin James Tierney (917018931) Appointed |
| 09/06/2016 | New Company Secretary Catherine Mary Bland (920885727) Appointed |
| 09/06/2016 | Suzanne Louise Tarrant-Willis (920440623) has left the board |
| 09/06/2016 | Darren Lee Thompson (914191937) has left the board |
| 09/06/2016 | New Board Member Catherine Mary Bland (920885709) Appointed |
| 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 Accounts filed |
| 25/01/2016 | New Board Member Suzanne Louise Tarrant-Willis (920440623) Appointed |
| 15/08/2015 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 08/06/2015 | New Board Member Peter Francis Doyle (919826421) Appointed |
| 08/06/2015 | New Board Member Darren Lee Thompson (914191937) Appointed |
| 08/06/2015 | New Board Member Graham Reddie (907761455) Appointed |
| 29/05/2015 | New Board Member Christopher John Thompson (904330878) Appointed |
| 29/05/2015 | SHOOSMITHS SECRETARIES LIMITED (918975799) has left the board |
| 29/05/2015 | Christopher John Garnett (917088210) has left the board |
| 08/08/2014 | New Board Member Christopher John Garnett (917088210) Appointed |
| 08/08/2014 | Christopher John Garnett (918975727) has left the board |
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