PROCESSIQ LIMITED

Company number 06808841 ·

Active

1 active / 5 ceased · persons with significant control

Lifecycle Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-23
Correspondence address
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal form
Private Company Limited By Shares
Place registered
Companieshouse
Registration number
06740890
Country registered
England And Wales

Lct Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-14
Ceased on
2022-03-14
Correspondence address
100, C/O Langtons, 11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11353590
Country registered
England

Lct Software Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-23
Ceased on
2022-03-14
Correspondence address
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal form
Private Company Limited By Shares
Place registered
Companieshouse
Registration number
06740890
Country registered
England And Wales

Mr Jason Matthews

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

Mr Harmanjit Singh Gill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-23
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Mr Jason Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-23
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom