opendata.bot
Company number
06808841

PROCESSIQ LIMITED

Officer · ASHWORTH, Gordon and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PROCESSIQ LIMITED
Company number
06808841
Registered office
THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Company type
Private Limited Company
Incorporated on
3 February 2009
Status
Active
Age
17 years
Previous names
LCTM HOLDINGS LIMITED (to 04 Oct 2024) · LIFECYCLE SOFTWARE HOLDINGS LIMITED (to 04 Oct 2024)
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

Officers

3 active · 1 resigned

ASHWORTH, Gordon
secretary
Appointed 02/04/2025
Active
ASHWORTH, Gordon
director
Appointed 11/03/2022
Active
MATTHEWS, Jason
director
Appointed 28/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lct Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2022
Lct Software Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/01/2019
Mr Harmanjit Singh Gill
owns 50–75% of shares
Notified 06/04/2016
Mr Jason Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Jason Matthews
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lct Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2022 Controls 2 companies
Lct Software Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2022
Mr Harmanjit Singh Gill
born 04/1966 · England owns 50–75% of shares Control ended 23/01/2019 Controls 3 companies
Mr Jason Matthews
born 01/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/01/2019 Controls 3 companies
Mr Jason Matthews
born 01/1969 · England owns 50–75% of shares Control ended 06/04/2016 Controls 4 companies

Serving officers

ASHWORTH, Gordon
secretary Appointed 02/04/2025
ASHWORTH, Gordon
director Appointed 11/03/2022
MATTHEWS, Jason
director Appointed 28/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2025 Secretary appointed — ASHWORTH, Gordon
04/10/2024 Registered name changed LIFECYCLE SOFTWARE HOLDINGS LIMITED LCTM HOLDINGS LIMITED
04/10/2024 Registered name changed LCTM HOLDINGS LIMITED PROCESSIQ LIMITED
14/03/2022 Person with significant control ceased Lct Software Limited —
14/03/2022 Person with significant control ceased Lct Holdings Limited —
14/03/2022 Person with significant control added — Lct Holdings Limited
11/03/2022 Director appointed — ASHWORTH, Gordon
23/01/2019 Person with significant control ceased Mr Jason Matthews —
23/01/2019 Person with significant control ceased Mr Harmanjit Singh Gill —
23/01/2019 Person with significant control added — Lct Software Limited
16/03/2018 Director resigned GILL, Harmajit Singh —
06/04/2016 Person with significant control ceased Mr Jason Matthews —
06/04/2016 Person with significant control added — Mr Jason Matthews
06/04/2016 Person with significant control added — Mr Jason Matthews
06/04/2016 Person with significant control added — Mr Harmanjit Singh Gill
28/01/2015 Director appointed — MATTHEWS, Jason
03/02/2009 Director appointed — GILL, Harmajit Singh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 112
▼ 27.1%
 154
Net assets 112
▼ 27.1%
 154
Employees (avg) 2 2

Documents for PROCESSIQ LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROCESSIQ LIMITED?▾
According to the official registry, the company number of PROCESSIQ LIMITED is 06808841.
Where is PROCESSIQ LIMITED registered?▾
The registered office is THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ.
Who runs PROCESSIQ LIMITED?▾
ASHWORTH, Gordon is listed among the officers of PROCESSIQ LIMITED.
What is the SIC code of PROCESSIQ LIMITED?▾
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls PROCESSIQ LIMITED?▾
Lct Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROCESSIQ LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROCESSIQ LIMITED (06808841)

PROCESSIQ LIMITED is a private limited company incorporated on 3 February 2009 and registered in the United Kingdom under company number 06808841. Its registered office is at THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Lct Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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