PROCESS INTEGRATION LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PROCESS INTEGRATION LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
PROCESS INTEGRATION LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05222935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCESS INTEGRATION LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05222935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCESS INTEGRATION LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
STATION HOUSE
ALTRINCHAM
CHESHIRE
WA14 1EP
This Company Originates in : United Kingdom
Previous trading names include:
PROCESS INTEGRATION SYSTEMS LIMITED (until 05/09/2006)
PROCESS INTEGRATION SYSTEMS LIMITED (until 05/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHIBO WANG | Jul 1970 | Chinese | Director | 2014-03-18 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-06 UNTIL 2004-09-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-06 UNTIL 2004-09-06 | RESIGNED | ||
| DR QIYING YIN | Mar 1978 | Chinese | Director | 2007-10-31 UNTIL 2012-07-02 | RESIGNED |
| PROF ROBIN SMITH | Sep 1947 | British | Director | 2004-09-06 UNTIL 2014-12-19 | RESIGNED |
| DR STEPHEN GEOFFREY HALL | Jun 1962 | British | Director | 2013-02-19 UNTIL 2014-08-05 | RESIGNED |
| STEPHEN JOHN DOYLE | Jan 1960 | British | Director | 2004-09-06 UNTIL 2014-12-19 | RESIGNED |
| PROF KEITH WILLIAM ARTHUR GUY | Dec 1943 | British | Director | 2007-10-31 UNTIL 2014-12-19 | RESIGNED |
| PROF ROBIN SMITH | Sep 1947 | British | Secretary | 2004-09-06 UNTIL 2014-08-05 | RESIGNED |
| NAN ZHANG | Jul 1968 | Chinese | Director | 2007-10-31 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shibo Wang | 2016-04-06 | 6/1970 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROCESS_INTEGRATION_LIMIT - Accounts | 2023-02-14 | 30-09-2022 | £56,929 Cash £-884,365 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2022-06-24 | 30-09-2021 | £21,373 Cash £-460,802 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2021-05-01 | 30-09-2020 | £215,994 Cash £24,342 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2020-04-29 | 30-09-2019 | £69,248 Cash £-48,806 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2019-06-08 | 30-09-2018 | £76,432 Cash £-132,512 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2018-06-23 | 30-09-2017 | £261,266 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2017-06-07 | 30-09-2016 | |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2016-05-12 | 30-09-2015 | £133,367 equity |
| PROCESS_INTEGRATION_LIMIT - Accounts | 2014-12-31 | 30-09-2014 | £69,479 Cash £577,532 equity |