SYSTEM INTEGRATION SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as System Integration Solutions Ltd. The company was founded 9 years ago and was given the registration number NI637305. The firm's registered office is in LARNE. You can find them at 191a Gobbins Road, Islandmagee, Larne, Antrim. This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | SYSTEM INTEGRATION SOLUTIONS LTD |
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Company Number | : | NI637305 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 March 2016 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Northern - Ireland |
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Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 191a Gobbins Road, Islandmagee, Larne, Antrim, Northern Ireland, BT40 3TX |
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Country Origin | : | NORTHERN IRELAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24, Thomas Street, Carrickfergus, Northern Ireland, BT38 8AL | Director | 23 March 2019 | Active |
191a, Gobbins Road, Islandmagee, Larne, Northern Ireland, BT40 3TX | Director | 23 March 2016 | Active |
People with Significant Control
Mr Ainsley Mccormick Laughlin |
Notified on | : | 23 March 2019 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 24, Thomas Street, Carrickfergus, Northern Ireland, BT38 8AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Kerry Elizabeth Caroline Laughlin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1973 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 191a, Gobbins Road, Larne, Northern Ireland, BT40 3TX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)