PROCESS INTEGRATION LIMITED

PROCESS INTEGRATION LIMITED is an active private limited company, incorporated on 6 September 2004. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Stamford New Road, Altrincham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PROCESS INTEGRATION LIMITED previously had the company name PROCESS INTEGRATION SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05222935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE
Address Line 2STAMFORD NEW ROAD
Post TownALTRINCHAM
CountyCHESHIRE
PostcodeWA14 1EP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Company Name History

From 05/09/2006 onwards:
PROCESS INTEGRATION LIMITED
Prior to 05/09/2006:
PROCESS INTEGRATION SYSTEMS LIMITED

Directors

(The company's officers)
SHIBO WANG
(~53 year old Chinese national)
STATION HOUSE STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 18/03/2014

Shareholders

(Persons of Significant Control)
Mr Shibo Wang
(~53 year old Chinese national)
Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROCESS INTEGRATION LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 1EP.

Map of PROCESS INTEGRATION LIMITED at local scale
Map of PROCESS INTEGRATION LIMITED at local scale
Map of PROCESS INTEGRATION LIMITED at district scale
Map of PROCESS INTEGRATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 1EP

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)