PROCESS CONTINUUM LIMITED
HENLEY-ON-THAMES


Company number 05003469
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address C/O KNOX & EAMES, THE BUS CTR, GREYS GREEN FARM, HENLEY-ON-THAMES, RG94 QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROCESS CONTINUUM LIMITED are www.processcontinuum.co.uk, and www.process-continuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Process Continuum Limited is a Private Limited Company. The company registration number is 05003469. Process Continuum Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Process Continuum Limited is C O Knox Eames The Bus Ctr Greys Green Farm Henley On Thames Rg94 Qg. . AMBA SECRETARIES LTD is a Secretary of the company. GREEN, Martin James is a Director of the company. Secretary COLGATE, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLGATE, Peter John has been resigned. Director LINNELL, Nicholas Hugh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AMBA SECRETARIES LTD
Appointed Date: 31 May 2007
Director
GREEN, Martin James
Appointed Date: 24 December 2003
68 years old

Resigned Directors

Secretary
COLGATE, Peter John
Resigned: 31 May 2007
Appointed Date: 24 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
COLGATE, Peter John
Resigned: 31 May 2007
Appointed Date: 24 December 2003
71 years old
Director
LINNELL, Nicholas Hugh
Resigned: 31 May 2007
Appointed Date: 24 December 2003
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Martin James Green
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

PROCESS CONTINUUM LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
31 Jan 2004
New director appointed
31 Jan 2004
New secretary appointed;new director appointed
31 Jan 2004
Secretary resigned
31 Jan 2004
Director resigned
24 Dec 2003
Incorporation

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