UKBizDB.co.uk

SYSTEM INTEGRITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as System Integrity Limited. The company was founded 20 years ago and was given the registration number SC254943. The firm's registered office is in PERTHSHIRE. You can find them at 3 Easthill Road, Auchterarder, Perthshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTEM INTEGRITY LIMITED
Company Number:SC254943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Easthill Road, Auchterarder, Perthshire, PH3 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Easthill Road, Auchterarder, PH3 1RA

Secretary28 August 2003Active
3 Easthill Road, Auchterarder, PH3 1RA

Director28 August 2003Active
3 Easthill Road, Auchterarder, PH3 1RA

Director28 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr Robert Fraser Rankin
Notified on:28 August 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:3 Easthill Road, Perthshire, PH3 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (9 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
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette filings brought up to date.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-01Gazette

Gazette filings brought up to date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-29Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.