OpenCompanies

Processflows (UK) Limited

Company number
02120661
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1987
Nature of business
Other information technology service activities
Corporate group
Konica Minolta Business Solutions (UK) Limited (10 companies)

Registered office

Konica House
Miles Gray Road
Basildon
SS14 3AR

Previous names

  • Kommunicate Limited (until 7 Jul 2004)
  • Fontware Limited (until 12 Aug 1996)
  • Avanquest UK Ltd (until 20 Apr 2012)

Officers

NameRoleAppointedResigned
BRYANT, Ian Stuart Macdonald Director - 15 Aug 1991
SIMPSON, Peter John Director - 15 Aug 1991
CHAPMAN, John Michael Director - 15 Aug 1991
SIMPSON, Peter John Secretary - 15 Aug 1991
MCGILLIVRAY, Brian Director - 15 Aug 1991
SMITH, Paul Adrian Director - 7 Dec 1994
SMITH, Ivor Heptonstall Director - 14 Aug 1996
TIMS, Jonathan Paul Director - 14 Aug 1996
TIMS, Jonathan Paul Secretary 15 Aug 1991 14 Aug 1996
SMITH, David Anthony Director 20 Mar 1996 17 Dec 1998
HOUSTON, Donald John Secretary 14 Aug 1996 19 Feb 1999
CARPENTER, Keith George Director 25 Aug 1995 19 Feb 1999
ROWETT, Geoffrey David Secretary 19 Feb 1999 24 Jul 2000
ROWETT, Geoffrey David Director 7 Dec 1994 31 Jul 2000
WOOLLARD, Susan Mary Secretary 24 Jul 2000 19 Jan 2001
WOOLLARD, Susan Mary Director 21 Nov 1996 19 Jan 2001
THOMPSON, Christopher John Secretary 19 Jan 2001 29 Apr 2001
SILVERA, Jon Director 1 May 2006 31 Dec 2008
WILKES, Malcolm David Director 1 Aug 2007 30 Apr 2010
DOYLE, Peter Francis Secretary 29 Apr 2001 5 May 2010
RAE, Michael Director 1 Jan 2007 5 Apr 2011
YOUNG, Emma-Louise Secretary 5 May 2010 6 Aug 2011
POLITIS, Roger Vassili Director 19 Feb 1999 1 Jan 2013
BONNEFOI, Thierry Daniel Bruno Director 30 Sep 2004 29 May 2015
AVANQUEST SOFTWARE SA Corporate-Director 19 Feb 1999 29 May 2015
VANRYB, Bruno Maurice Director 19 Feb 1999 29 May 2015
DOYLE, Peter Francis Director 29 May 2015 31 May 2016
DOYLE, Peter Francis Secretary 19 Nov 2014 31 May 2016
HOLVEY, Phillip David Director 31 May 2016 30 Nov 2016
REDDIE, Graham Director 31 Jul 2001 20 Nov 2017
DINGLEY, Neil Director 31 May 2016 4 Dec 2018
THOMPSON, Christopher John Director 2 May 2000 29 Mar 2019
BLAND, Catherine Mary Director 31 May 2016 24 Jun 2020
BLAND, Catherine Mary Secretary 31 May 2016 25 Jun 2020
TIERNEY, Martin James Director 31 May 2016 31 Mar 2021
WORZNER, Lars Director 29 Mar 2019 31 Mar 2022
CLEGG, Andrew John Secretary 25 Jun 2020 26 Sep 2023
THOROGOOD, Suzanne Secretary 5 Dec 2023 31 Mar 2026
BRADLEY, Charlotte Secretary 1 Apr 2026
FERRIS, Robert Director 31 Mar 2021

Control

NameNature of controlNotifiedCeased
Processflows Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Processflows (UK) Limited → Processflows Holdings LimitedKonica Minolta Business Solutions (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data