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PROCESS FLOW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Process Flow Ltd. The company was founded 15 years ago and was given the registration number 06654731. The firm's registered office is in READING. You can find them at 1600 Arlington Business Park, Theale, Reading, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROCESS FLOW LTD
Company Number:06654731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director20 January 2022Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 February 2023Active
788-790, Finchley Road, London, NW11 7TJ

Secretary23 July 2008Active
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Corporate Secretary23 July 2008Active
Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, United States, NH 03801

Director20 January 2022Active
788-790, Finchley Road, London, NW11 7TJ

Director23 July 2008Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director11 November 2011Active
115, Chatham Street, Reading, United Kingdom, RG1 7JX

Director11 November 2011Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director11 November 2011Active
Woodside, Cherry Green Lane, Westmill, United Kingdom, SG9 9LD

Director01 November 2010Active
113, Blenheim Road, Maidenhead, SL6 5HN

Director23 July 2008Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director11 November 2011Active
PO BOX 640, PO BOX 640, Dover, United States, MA 02030

Director30 December 2020Active
32, Halton Drive, Wideopen, Newcastle Upon Tyne, United Kingdom, NE13 6AB

Director21 July 2009Active

People with Significant Control

Bottomline Technologies Incorporated
Notified on:01 June 2016
Status:Active
Country of residence:United States
Address:325, Corporate Drive, Portsmouth, United States, NH 03801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-11-15Resolution

Resolution.

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2022-11-15Incorporation

Memorandum articles.

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2022-11-14Change of constitution

Statement of companys objects.

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2022-10-18Accounts

Accounts with accounts type dormant.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

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