# Processiq Limited

## Details

- **Company number:** [06808841](https://find-and-update.company-information.service.gov.uk/company/06808841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2009
- **Registered office:** THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Paper On Glass Limited](/company/06808511) (06808511)



## Directors' other companies

- [MATTHEWS, Jason](/person/6361203) - director at [LCT Holdings Limited](/company/11353590)
- [MATTHEWS, Jason](/person/6361203) - director at [Paper On Glass Limited](/company/06808511)



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