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Processflows (UK) Limited
- Incorporated
- 7 April 1987 (39 years)
- Previously known as
- Avanquest UK Ltd (until 20 April 2012)Kommunicate Limited (until 7 July 2004)Fontware Limited (until 12 August 1996)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Konica HouseMiles Gray RoadBasildonSS14 3AR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Bradley, Charlotte
Secretary · Appointed 1 April 2026
Director · Appointed 31 March 2021
British
Born May 1974 (52)
Officer history (38 former)
1 April 2026
Appointed Bradley, Charlotte as Secretary
31 March 2026
Resigned Thorogood, Suzanne as Secretary
5 December 2023
Appointed Thorogood, Suzanne as Secretary
26 September 2023
Resigned Clegg, Andrew John as Secretary
31 March 2022
Resigned Worzner, Lars as Director
31 March 2021
31 March 2021
25 June 2020
Appointed Clegg, Andrew John as Secretary
25 June 2020
Resigned Bland, Catherine Mary as Secretary
24 June 2020
29 March 2019
Appointed Worzner, Lars as Director
29 March 2019
4 December 2018
20 November 2017
30 November 2016
31 May 2016
Appointed Bland, Catherine Mary as Secretary
31 May 2016
31 May 2016
31 May 2016
31 May 2016
31 May 2016
31 May 2016
Resigned Doyle, Peter Francis as Secretary
29 May 2015
29 May 2015
Resigned Avanquest Software Sa as Corporate Director
29 May 2015
29 May 2015
19 November 2014
Appointed Doyle, Peter Francis as Secretary
1 January 2013
Resigned Politis, Roger Vassili as Director
6 August 2011
Resigned Young, Emma-Louise as Secretary
5 April 2011
Resigned Rae, Michael as Director
5 May 2010
Resigned Doyle, Peter Francis as Secretary
5 May 2010
Appointed Young, Emma-Louise as Secretary
30 April 2010
Resigned Wilkes, Malcolm David as Director
31 December 2008
1 August 2007
Appointed Wilkes, Malcolm David as Director
1 January 2007
Appointed Rae, Michael as Director
1 May 2006
30 September 2004
31 July 2001
29 April 2001
Appointed Doyle, Peter Francis as Secretary
29 April 2001
19 January 2001
Resigned Woollard, Susan Mary as Secretary
19 January 2001
Resigned Woollard, Susan Mary as Director
19 January 2001
31 July 2000
24 July 2000
24 July 2000
Appointed Woollard, Susan Mary as Secretary
2 May 2000
19 February 1999
19 February 1999
Appointed Avanquest Software Sa as Corporate Director
19 February 1999
Appointed Politis, Roger Vassili as Director
19 February 1999
19 February 1999
19 February 1999
17 December 1998
Resigned Smith, David Anthony as Director
21 November 1996
Appointed Woollard, Susan Mary as Director
14 August 1996
14 August 1996
14 August 1996
Resigned Smith, Ivor Heptonstall as Director
14 August 1996
20 March 1996
Appointed Smith, David Anthony as Director
25 August 1995
7 December 1994
7 December 1994
15 August 1991
15 August 1991
15 August 1991
15 August 1991
15 August 1991
15 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09153156
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ideal Reprographics Eastern Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Northern Scotland) Limited Owns 75–100% of shares
Capture Imaging Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Wales) Limited Owns 75–100% of shares
Konica Minolta Business Solutions East Limited Owns 75–100% of shares
Minolta (UK) Limited Owns 75–100% of shares
Processflows Holdings Limited Owns 75–100% of shares
Processflows (UK) Limited This company Owns 75–100% of shares
Digital Document Solutions Ltd Owns 75–100% of shares
Software Paradise Ltd Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 14 January 2026 | Full accounts | 31 March 2025 | ||
| 18 September 2025 | Full accounts | 31 March 2024 |
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