This company is commonly known as Process Continuum Limited. The company was founded 20 years ago and was given the registration number 05003469. The firm's registered office is in HENLEY-ON-THAMES. You can find them at C/o Knox & Eames, The Bus Ctr, Greys Green Farm, Henley-on-thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PROCESS CONTINUUM LIMITED |
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Company Number | : | 05003469 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Knox & Eames, The Bus Ctr, Greys Green Farm, Henley-on-thames, RG9 4QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Clifton Park Road, Caversham, Reading, United Kingdom, RG4 7PD | Corporate Secretary | 31 May 2007 | Active |
The Haven, Coombe Hill, Ninfield, Battle, TN33 9NH | Director | 24 December 2003 | Active |
16 Homestead Way, Pinelands, Cape Town, South African, FOREIGN | Secretary | 24 December 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 December 2003 | Active |
16 Homestead Way, Pinelands, Cape Town, South African, FOREIGN | Director | 24 December 2003 | Active |
10 Parade Crescent,, Constantia Hills, Cape Town, South African, FOREIGN | Director | 24 December 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 December 2003 | Active |
Mr Martin James Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 2016 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Haven, Coombe Hill, Battle, England, TN33 9NH |
Nature of control | : |
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Mr Martin James Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | Uk |
Address | : | The Haven, Coombe Hill, Battle, Uk, TN33 9NH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Change account reference date company current extended. | Download |
2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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