OpenCompanies

Process Integration Limited

Company number
05222935
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2004
Nature of business
Other information technology service activities
Data processing, hosting and related activities

Registered office

Station House
Stamford New Road
Altrincham
WA14 1EP

Previous names

  • Process Integration Systems Limited (until 5 Sep 2006)

Officers

NameRoleAppointedResigned
WU, Yongwen Director 1 Apr 2025
WANG, Shibo Director 18 Mar 2014
ZHANG, Nan Director 31 Oct 2007 19 Dec 2014
GUY, Keith William Arthur, Prof Director 31 Oct 2007 19 Dec 2014
DOYLE, Stephen John Director 6 Sep 2004 19 Dec 2014
SMITH, Robin, Prof Director 6 Sep 2004 19 Dec 2014
HALL, Stephen Geoffrey, Dr Director 19 Feb 2013 5 Aug 2014
SMITH, Robin, Prof Secretary 6 Sep 2004 5 Aug 2014
YIN, Qiying, Dr Director 31 Oct 2007 2 Jul 2012
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Sep 2004 6 Sep 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Sep 2004 6 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Shibo Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£2,188,851 £38,060 0
30 Sep 2024 -£1,832,343 £78,334 14
30 Sep 2023 -£1,422,434 £26,385 14
30 Sep 2022 -£884,365 £56,929 14
30 Sep 2021 -£460,802 £21,373 14
30 Sep 2020 £24,342 £215,994 19
30 Sep 2019 -£48,806 £69,248 -
30 Sep 2018 -£132,512 £76,432 -
30 Sep 2017 £261,266 - -
30 Sep 2016 £438,192 - -
30 Sep 2015 - - -
30 Sep 2014 - £69,479 -
30 Sep 2013 - £89,377 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Companies at the same address

Data