OpenCompanies

Processiq Limited

Company number
06808841
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2009
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Previous names

  • Lifecycle Software Holdings Limited (until 10 Jul 2019)
  • Lctm Holdings Limited (until 4 Oct 2024)

Officers

NameRoleAppointedResigned
GILL, Harmajit Singh Director 3 Feb 2009 16 Mar 2018
ASHWORTH, Gordon Secretary 2 Apr 2025
ASHWORTH, Gordon Director 11 Mar 2022
MATTHEWS, Jason Director 28 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr Jason Matthews Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Mr Jason Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jan 2019
Mr Harmanjit Singh Gill Ownership Of Shares 50 To 75 Percent 6 Apr 2016 23 Jan 2019
Lct Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2022 14 Mar 2022
Lct Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2019 14 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £112,422 £1,068 2
31 Dec 2023 £154,141 £13,314 2
31 Dec 2022 £192,958 - 1
31 Dec 2021 £193,116 - 1
31 Dec 2020 £153,214 - 1
31 Jul 2019 £153,214 - 2
31 Jul 2018 £100 - -
31 Jul 2017 £100 - -
31 Jul 2016 £100 - -
31 Jul 2015 - £630 -
31 Jul 2014 - £434 -
28 Feb 2013 £100 £1,325 -
28 Feb 2012 £100 £48 -
28 Feb 2011 £100 £48 -
28 Feb 2010 £100 £6,325 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data