Process Integration Limited

Active05222935 Private limited company
Incorporated
6 September 2004 (22 years)
Previously known as
Process Integration Systems Limited (until 5 September 2006)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Yongwen Wu
Shibo Wang
Owned by
Shibo Wang
Accounts type
Total exemption full
Region
North West
Address
Station House
Stamford New Road
Altrincham
WA14 1EP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wu, Yongwen
Director · Appointed 1 April 2025
Chinese
Born December 1979 (46)
Wang, Shibo
Director · Appointed 18 March 2014
Chinese
Born July 1970 (56)
Officer history (9 former)
1 April 2025
Appointed Wu, Yongwen as Director
19 December 2014
Resigned Zhang, Nan as Director
19 December 2014
Resigned Smith, Robin, Prof as Director
19 December 2014
Resigned Doyle, Stephen John as Director
19 December 2014
Resigned Guy, Keith William Arthur, Prof as Director
5 August 2014
Resigned Hall, Stephen Geoffrey, Dr as Director
5 August 2014
Resigned Smith, Robin, Prof as Secretary
18 March 2014
Appointed Wang, Shibo as Director
19 February 2013
Appointed Hall, Stephen Geoffrey, Dr as Director
2 July 2012
Resigned Yin, Qiying, Dr as Director
31 October 2007
Appointed Zhang, Nan as Director
31 October 2007
Appointed Guy, Keith William Arthur, Prof as Director
31 October 2007
Appointed Yin, Qiying, Dr as Director
6 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 September 2004
Appointed Smith, Robin, Prof as Secretary
6 September 2004
Appointed Doyle, Stephen John as Director
6 September 2004
Appointed Smith, Robin, Prof as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shibo Wang
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£2,188,851)
Cash
£38,060
Debt Ratio
373%
Current Ratio
4.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 2025 (£48,806) £24,342 (£460,802) (£1,422,434) (£1,832,343) (£2,188,851)
Balance sheet detail
202520242023202120202019
Fixed Assets£135,818£128,819£129,409£131,251£130,786£130,229
Current Assets£666,938£723,384£582,184£954,516£738,652£568,117
Debtors£628,878£645,050£555,799£933,143£522,658£498,869
Cash£38,060£78,334£26,385£21,373£215,994£69,248
Creditors (< 1 year)£154,911£136,366£120,871£220,449£140,191£135,468
Creditors (> 1 year)£2,836,696£2,548,180£2,013,156£1,326,120£704,905£611,684
Net Current Assets£512,027£587,018£461,313£734,067£598,461£432,649
Net Assets(£2,188,851)(£1,832,343)(£1,422,434)(£460,802)£24,342(£48,806)
Shareholder Funds(£2,188,851)(£1,832,343)(£1,422,434)(£460,802)£24,342(£48,806)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
18 September 2025Confirmation statement with no updates6 September 2025
27 June 2025Total exemption full accounts30 September 2024
14 April 2025Director's details changed
3 April 2025Appointment of a director
Show all recent filings

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