Process Integration Limited. Head office in Altrincham. Check Director.

Process Integration Limited, Altrincham

Process Integration Limited is a private limited company. Previously, it was called Process Integration Systems Limited (changed on 2006-09-05). Registered at Station House, Stamford New Road, Altrincham WA14 1EP, this 19 years old business was incorporated on 2004-09-06 and is classified as "other information technology service activities" (SIC: 62090), "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in this enterprise: Shibo W. (appointed on 18 March 2014).

About
Name: Process Integration Limited
Number: 05222935
Incorporation date: 2004-09-06
End of financial year: 30 September


Address:	Station House Stamford New Road Altrincham WA14 1EP
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Shibo W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	291,596	380,045	643,856	409,859	-	604,572	491,407	568,117	738,652	954,516	895,000
Fixed Assets	5,171	41,290	140,823	137,017	134,503	136,426	135,745	130,229	130,786	131,251	127,796
Total Assets Less Current Liabilities	154,961	60,696	696,542	362,341	848,289	551,891	446,245	562,878	729,247	865,318	802,195
Intangible Fixed Assets	144	7,200	5,334	3,546	-	-	-	-	-	-	-
Number Shares Allotted	-	-	780,000	1,000,000	-	-	-	-	-	-	-
Shareholder Funds	-25,039	-40,232	577,532	133,367	-	-	-	-	-	-	-
Tangible Fixed Assets	5,027	34,090	32,331	30,313	-	-	-	-	-	-	-

The due date for Process Integration Limited confirmation statement filing is 2024-09-20. The most current confirmation statement was filed on 2023-09-06. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional Shibo W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 30th, November 2023 \| incorporation	Free Download (22 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 30th, November 2023 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, November 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 13th, February 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 28th, April 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, June 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 6th, June 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 1000.00 GBP capital
AR01	Annual return made up to 2014-09-06 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-06: 94000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-07: 93525.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-07: 93525.00 GBP filed on: 12th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2013-09-06 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 15th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-06 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-06 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-06 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-06 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, October 2009 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2009 \| resolution	Free Download (6 pages)
122	S-div filed on: 9th, September 2009 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, June 2008 \| accounts	Free Download (4 pages)
88(2)R	Alloted 93425 shares on 2007-10-31. Value of each share 1 £, total number of shares: 93525. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 93425 shares on 2007-10-31. Value of each share 1 £, total number of shares: 93525. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2008 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2008 \| resolution	Free Download (27 pages)
123	Nc inc already adjusted 31/10/07 filed on: 21st, January 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/10/07 filed on: 21st, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 21st, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, January 2008 \| resolution
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-09-20 filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-20 filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 25th, October 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 25th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004-09-10. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-09-10. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Nes Global Talent Holdco Limited (0.00 mile)
Nes Fircroft Engineering Services Limited (0.00 mile)
Nes Trustees Limited (0.00 mile)
Nes Global Talent Finco Limited (0.00 mile)


Lami Doors Uk Limited (0.00 mile)
Nes Uk Limited (0.00 mile)
Inrix Media Ltd (0.00 mile)
Nes Advantage Solutions Limited (0.01 mile)

Find other company