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PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD

Active
12602367·incorporated 2020-05-14

PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD is an active UK private limited company, incorporated on 14 May 2020 at Companies House (number 12602367; OpenRegistry canonical ID GB-12602367-process-flow-intelligence-nominee-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-14
Registered Address
DICKINSON HOUSE, 20 DICKINSON STREET, MANCHESTER, M1 4LF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2021-06-11.

Persons with significant control

PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD has 2 persons with significant control on file:

  • Mr John Thomas Moon born 1949 resident in United Kingdom, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Hsin-Yu Wei born 1984 resident in United Kingdom, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kenneth Mark Primrose born 1961 resident in England, British national. Notified 2020-05-14. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD has previously traded as:

  • STREAM SENSING (NOMINEE 2) LTD (until 2023-09-18)

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