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PROCESS INTEGRATION LIMITED

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

This company is commonly known as Process Integration Limited. The company was founded 19 years ago and was given the registration number 05222935. The firm's registered office is in ALTRINCHAM. You can find them at Station House, Stamford New Road, Altrincham, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROCESS INTEGRATION LIMITED
Company Number:05222935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP

Director18 March 2014Active
29 Fearndown Way, West Tytherington, Macclesfield, SK10 2UF

Secretary06 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2004Active
43 Fisherfield, Norden, Rochdale, OL12 7QW

Director06 September 2004Active
Clevedon, Windsor Road, Medstead, Alton, GU34 5EF

Director31 October 2007Active
22, Wellington Road, Nantwich, United Kingdom, CW5 7BH

Director19 February 2013Active
29 Fearndown Way, West Tytherington, Macclesfield, SK10 2UF

Director06 September 2004Active
29, Butterstile Close, Prestwich, Manchester, United Kingdom, M25 9PH

Director31 October 2007Active
48 Taunton Road, Sale, M33 5DW

Director31 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2004Active

People with Significant Control

Mr Shibo Wang
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Chinese
Address:Station House, Stamford New Road, Altrincham, WA14 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Resolution

Resolution.

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2023-11-30Incorporation

Memorandum articles.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Termination director company with name termination date.

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2015-01-07Officers

Termination director company with name termination date.

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2015-01-07Officers

Termination director company with name termination date.

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2015-01-07Officers

Termination director company with name termination date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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