UKBizDB.co.uk

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 8 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
Company Number:NI637305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:191a Gobbins Road, Islandmagee, Larne, Antrim, Northern Ireland, BT40 3TX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Thomas Street, Carrickfergus, Northern Ireland, BT38 8AL

Director23 March 2019Active
191a, Gobbins Road, Islandmagee, Larne, Northern Ireland, BT40 3TX

Director23 March 2016Active

People with Significant Control

Mr Ainsley Mccormick Laughlin
Notified on:23 March 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Northern Ireland
Address:24, Thomas Street, Carrickfergus, Northern Ireland, BT38 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Elizabeth Caroline Laughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Northern Ireland
Address:191a, Gobbins Road, Larne, Northern Ireland, BT40 3TX
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-05Address

Change registered office address company with date old address new address.

Download
2022-03-05Persons with significant control

Cessation of a person with significant control.

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Persons with significant control

Notification of a person with significant control.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.