Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROCESS INTEGRATION LIMITED
Company Information for

PROCESS INTEGRATION LIMITED

STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP,
Company Registration Number
05222935
Private Limited Company
Active

Company Overview

About Process Integration Ltd
PROCESS INTEGRATION LIMITED was founded on 2004-09-06 and has its registered office in Altrincham. The organisation's status is listed as "Active". Process Integration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROCESS INTEGRATION LIMITED
 
Legal Registered Office
STATION HOUSE
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP
Other companies in WA14
 
Previous Names
PROCESS INTEGRATION SYSTEMS LIMITED05/09/2006
Filing Information
Company Number 05222935
Company ID Number 05222935
Date formed 2004-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927012546  
Last Datalog update: 2024-10-05 22:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCESS INTEGRATION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PROCESS INTEGRATION LIMITED
The following companies were found which have the same name as PROCESS INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCESS INTEGRATION LIMITED LLC 6611 SUTTERS CREEK TRL MISSOURI CITY TX 77459 Active Company formed on the 2011-12-06
PROCESS INTEGRATION AUTOMATION SERVICES PTY LTD VIC 3195 Active Company formed on the 2002-04-03
PROCESS INTEGRATIONS PTY LIMITED NSW 2526 Active Company formed on the 2015-12-09
PROCESS INTEGRATION AND PERFORMANCE SOLUTIONS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-11
Process Integration Company Delaware Unknown
PROCESS INTEGRATION TOOLS, INC. 490 BRIDGEPORT CT. JACKSONVILLE FL 32218 Inactive Company formed on the 2015-01-09
PROCESS INTEGRATION SERVICES LLC Delaware Unknown
PROCESS INTEGRATION TECHNOLOGIES INC Georgia Unknown
PROCESS INTEGRATION INCORPORATED California Unknown
PROCESS INTEGRATION SERVICES LLC Michigan UNKNOWN
PROCESS INTEGRATION SYSTEMS LLC New Jersey Unknown
Process Integration, Inc. 250 Browns Hill Ct Midlothian VA 23114-9510 ACTIVE Company formed on the 1996-05-02
PROCESS INTEGRATION TECHNOLOGIES INC Georgia Unknown
PROCESS INTEGRATION SYSTEM INC 8505 TECHNOLOGY FOREST PL STE 901 THE WOODLANDS TX 77381 Active Company formed on the 2020-08-07

Company Officers of PROCESS INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
SHIBO WANG
 Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DOYLE
 Director 2004-09-06 2014-12-19
KEITH WILLIAM ARTHUR GUY
 Director 2007-10-31 2014-12-19
ROBIN SMITH
 Director 2004-09-06 2014-12-19
NAN ZHANG
 Director 2007-10-31 2014-12-19
ROBIN SMITH
 Company Secretary 2004-09-06 2014-08-05
STEPHEN GEOFFREY HALL
 Director 2013-02-19 2014-08-05
QIYING YIN
 Director 2007-10-31 2012-07-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-06 2004-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-06 2004-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Memorandum articles filed
2023-11-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-02-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NAN ZHANG
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GUY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 94000
2015-01-06AR0106/09/14 ANNUAL RETURN FULL LIST
2014-12-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22SH0107/03/14 STATEMENT OF CAPITAL GBP 93525
2014-08-08TM02Termination of appointment of Robin Smith on 2014-08-05
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY HALL
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12SH0107/03/14 STATEMENT OF CAPITAL GBP 93525
2014-05-13AP01DIRECTOR APPOINTED SHIBO WANG
2013-09-18AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM One Central Park Northampton Road Monsall Manchester M40 5BP United Kingdom
2013-04-03AP01DIRECTOR APPOINTED STEPHEN GEOFFREY HALL
2013-02-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR QIYING YIN
2012-01-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AR0106/09/11 FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0106/09/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR QIYING YIN / 01/09/2010
2010-01-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-20AR0106/09/09 FULL LIST
2009-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-09-09122S-DIV
2009-09-09RES01ALTER ARTICLES 18/08/2009
2009-09-09RES13SUB DIV 18/08/2009
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-2988(2)RAD 31/10/07--------- £ SI 93425@1=93425 £ IC 100/93525
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21123NC INC ALREADY ADJUSTED 31/10/07
2008-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-21RES04£ NC 1000/94000 31/10/
2008-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-11363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-11190LOCATION OF DEBENTURE REGISTER
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2ND FLOOR KIRKGATE HOUSE, KIRKGATE, SHIPLEY WEST YORKSHIRE BD18 3QN
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-20363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-05CERTNMCOMPANY NAME CHANGED PROCESS INTEGRATION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 05/09/06
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-23363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-10-04353LOCATION OF REGISTER OF MEMBERS
2004-10-04288bDIRECTOR RESIGNED
2004-09-2388(2)RAD 10/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to PROCESS INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROCESS INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCESS INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of PROCESS INTEGRATION LIMITED registering or being granted any patents
Domain Names

PROCESS INTEGRATION LIMITED owns 1 domain names.

processintegration.co.uk  

Trademarks
We have not found any records of PROCESS INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCESS INTEGRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROCESS INTEGRATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PROCESS INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
PROCESS INTEGRATION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,834

CategoryAward Date Award/Grant
Utilities optimisation software for process industries : Smart - Proof of Market 2012-01-01 £ 24,834

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PROCESS INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 1EP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1