This company is commonly known as Systems Integration Limited. The company was founded 25 years ago and was given the registration number 03578617. The firm's registered office is in LONDON. You can find them at 4 Albert Place, Lawford House, London, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | SYSTEMS INTEGRATION LIMITED |
|---|---|---|
| Company Number | : | 03578617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Albert Place, Lawford House, London, England, N3 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 10 June 1998 | Active |
| 5 Badbury, Swindon, SN4 0EU | Secretary | 13 July 2003 | Active |
| 4 Badbury, Swindon, SN4 0EU | Secretary | 10 June 1998 | Active |
| 4 Badbury, Swindon, SN4 0EU | Secretary | 27 April 2001 | Active |
| 18-19 Shatesbury Quay, Bircheley Green, Hertford, SG14 1SF | Nominee Secretary | 10 June 1998 | Active |
| Lawford House, Albert Place, London, England, N3 1QB | Corporate Secretary | 01 April 2004 | Active |
| 18-19 Shaftesbury Quay, Bircheley Green, Hertford, SG14 1SF | Nominee Director | 10 June 1998 | Active |
| Mr Graham Mark Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook, Unitec House, London, England, N3 1QB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Capital | Capital allotment shares. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Officers | Change person director company with change date. | Download |
| 2015-06-26 | Officers | Change corporate secretary company with change date. | Download |
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