Process Integration Limited in Stamford New Road ALTRINCHAM - WA14 1EP

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Process Integration Limited ALTRINCHAM

Process Integration started in year 2004 as Private Limited Company with registration number 05222935. The Process Integration company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Altrincham at Station House. Postal code: WA14 1EP. Since 2006-09-05 Process Integration Limited is no longer carrying the name Process Integration Systems.

The company has one director. Shibo W., appointed on 18 March 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robin S. who worked with the the company until 5 August 2014.

Process Integration Limited Address / Contact

Office Address	Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05222935
Date of Incorporation	Mon, 6th Sep 2004
Industry	Other information technology service activities
Industry	Data processing, hosting and related activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Shibo W.

Position: Director

Appointed: 18 March 2014

Stephen H.

Position: Director

Appointed: 19 February 2013

Resigned: 05 August 2014

Keith G.

Position: Director

Appointed: 31 October 2007

Resigned: 19 December 2014

Qiying Y.

Position: Director

Appointed: 31 October 2007

Resigned: 02 July 2012

Nan Z.

Position: Director

Appointed: 31 October 2007

Resigned: 19 December 2014

Robin S.

Position: Secretary

Appointed: 06 September 2004

Resigned: 05 August 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 2004

Resigned: 06 September 2004

Robin S.

Position: Director

Appointed: 06 September 2004

Resigned: 19 December 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2004

Resigned: 06 September 2004

Stephen D.

Position: Director

Appointed: 06 September 2004

Resigned: 19 December 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Shibo W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shibo W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Process Integration Systems	September 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	-25 039	-40 232	577 532	133 367

Balance Sheet
Cash Bank On Hand							76 432	69 248	215 994	21 373	56 929
Current Assets	291 596	380 045	643 856	409 859		604 572	491 407	568 117	738 652	954 516	895 000
Debtors	181 321	290 668	574 377	409 859	902 250	483 447	414 975	498 869	522 658	933 143	838 071
Net Assets Liabilities				133 370	438 192	261 266	-132 512	-48 806	24 342	-460 802	-884 365
Other Debtors				385 796	384 107	34 403	37 516	249 232	43 438	64 670	56 165
Property Plant Equipment				30 313	28 975	32 394	30 371	25 362	26 426	27 389	24 386
Cash Bank In Hand	110 275	89 377	69 479
Intangible Fixed Assets	144	7 200	5 334	3 546
Tangible Fixed Assets	5 027	34 090	32 331	30 313

Reserves/Capital
Called Up Share Capital	525	525	780	1 000
Profit Loss Account Reserve	-25 564	-40 757	-56 326	-500 491
Shareholder Funds	-25 039	-40 232	577 532	133 367

Other
Accumulated Amortisation Impairment Intangible Assets				98 789	100 240	101 736	102 654	103 161	103 668	104 166	104 618
Accumulated Depreciation Impairment Property Plant Equipment				15 435	20 070	25 257	30 930	36 749	42 648	48 772	55 333
Average Number Employees During Period								19	14	14	14
Bank Borrowings Overdrafts			89 010	198 974	50 413	8 660
Corporation Tax Recoverable				12 917	27 867	42 981	56 554	26 394	34 957	93 275	207 631
Creditors				228 974	410 097	290 625	578 757	611 684	704 905	1 326 120	1 686 560
Deferred Tax Asset Debtors					121 125	121 125	190 602	190 939	190 145	259 894	305 256
Dividends Paid On Shares							2 216	1 709
Fixed Assets	5 171	41 290	140 823	137 017	134 503	136 426	135 745	130 229	130 786	131 251	127 796
Increase From Amortisation Charge For Year Intangible Assets					1 451	1 496	918	507	507	498	452
Increase From Depreciation Charge For Year Property Plant Equipment					4 636	5 187	5 673	5 819	5 944	6 124	6 561
Intangible Assets				3 546	2 370	874	2 216	1 709	1 202	704	252
Intangible Assets Gross Cost				102 335	102 610	102 610	104 870	104 870	104 870	104 870
Investments Fixed Assets			103 158	103 158	103 158	103 158	103 158	103 158	103 158	103 158	103 158
Net Current Assets Liabilities	149 790	19 406	555 719	225 324	713 786	415 465	310 500	432 649	598 461	734 067	674 399
Number Shares Issued Fully Paid							1 000 000
Other Creditors			30 000	30 000	410 097	290 625	578 757	611 684	704 905	1 326 120	1 686 560
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									45
Other Disposals Property Plant Equipment									515
Other Taxation Social Security Payable				15 953	35 976	19 237	18 806	19 454	11 615	59 620	95 508
Property Plant Equipment Gross Cost				45 748	49 046	57 651	61 301	62 111	69 074	76 161	79 719
Total Additions Including From Business Combinations Property Plant Equipment					3 298	8 605	3 650	810	7 478	7 087	3 558
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
Trade Creditors Trade Payables				44 049	76 513	19 842	39 750	15 883	23 578	61 507	23 673
Trade Debtors Trade Receivables				11 149	490 276	406 063	130 303	32 304	254 118	515 304	269 019
Creditors Due After One Year	180 000	100 928	119 010	228 974
Creditors Due Within One Year	141 806	360 639	88 137	184 535
Intangible Fixed Assets Additions		9 083
Intangible Fixed Assets Aggregate Amortisation Impairment	93 108	95 135	97 001	98 789
Intangible Fixed Assets Amortisation Charged In Period		2 027	1 866	1 788
Intangible Fixed Assets Cost Or Valuation	93 252	102 335	102 335	102 335
Net Assets Liability Excluding Pension Asset Liability	-25 039	-40 232	577 532	133 367
Number Shares Allotted			780 000	1 000 000
Obligations Under Finance Leases Hire Purchase Contracts After Five Years			-89 010	-198 974
Obligations Under Finance Leases Hire Purchase Contracts Between Two To Five Years			-30 000	-30 000
Share Capital Allotted Called Up Paid	525	525	780	1 000
Share Premium Account			633 078	632 858
Tangible Fixed Assets Additions		31 560	2 231	2 345
Tangible Fixed Assets Cost Or Valuation	9 612	41 172	43 403	45 748
Tangible Fixed Assets Depreciation	4 585	7 082	11 072	15 435
Tangible Fixed Assets Depreciation Charged In Period		2 497	3 990	4 363

Company filings

Filing category

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

Type		Category	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)

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