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SYSTEMS INTEGRATION (TRADING) LIMITED

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

This company is commonly known as Systems Integration (trading) Limited. The company was founded 30 years ago and was given the registration number 02918365. The firm's registered office is in LICHFIELD. You can find them at Lincoln House (ground Floor Suite), Wellington Crescent Fradley Park, Lichfield, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTEMS INTEGRATION (TRADING) LIMITED
Company Number:02918365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lincoln House (ground Floor Suite), Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ

Director21 December 2021Active
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ

Director21 December 2021Active
Cockle Cottage 18 Holt Road, Langham, Norwich, NR25 7BX

Secretary13 April 1994Active
2 Barton Hall, Dunstall Road, Barton Under Needwood, Burton On Trent, DE13 8AX

Secretary01 August 1997Active
3 Slade Close, Etwall, Derby, DE65 6JH

Secretary13 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1994Active
15 Rosemary Avenue, Goldthorn Park, Wolverhampton, WV4 5BT

Director13 May 1996Active
9 Falmouth Drive, Amington, Tamworth, B77 3QJ

Director30 November 1996Active
Cockle Cottage 18 Holt Road, Langham, Norwich, NR25 7BX

Director13 April 1994Active
15, Winchfield Court, Winchfield, Basingstoke, United Kingdom, RG27 8SP

Director26 March 2009Active
Sanderson House, Poplar Way, Sheffield, England, S60 5TR

Director21 December 2021Active
Barton Hall, Dunstall Road, Barton Under Needwood, Burton On Trent, DE13 8AX

Director13 April 1994Active
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Great Britain, WS13 8RZ

Corporate Director26 March 2009Active

People with Significant Control

Aptean Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Sanderson House, Poplar Way, Sheffield, England, S60 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Christine Stephens
Notified on:30 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Sanderson House, Poplar Way, Sheffield, England, S60 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Stephens
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Sanderson House, Poplar Way, Sheffield, England, S60 5TR
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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