This company is commonly known as Systems Integration (uk) Limited. The company was founded 25 years ago and was given the registration number 03666044. The firm's registered office is in SWADLINCOTE. You can find them at Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYSTEMS INTEGRATION (UK) LIMITED |
|---|---|---|
| Company Number | : | 03666044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England, DE11 7JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Boden Piper Accountants, Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS | Director | 12 November 1998 | Active |
| 94 Walmley Road, Sutton Coldfield, B76 2QH | Secretary | 12 November 1998 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 11 November 1998 | Active |
| 31, Tudor Way, Newhall, Swadlincote, United Kingdom, DE11 0HF | Secretary | 06 September 2010 | Active |
| Ragsdale House, Burton Road, Woodville, Swadlincote, England, DE11 7JG | Director | 05 March 2020 | Active |
| 56 Windmill Street, Church Gresley, DE11 9PF | Director | 21 June 2006 | Active |
| Unit 1, Marquis Drive, Moira, United Kingdom, DE12 6EJ | Director | 01 December 2010 | Active |
| Unit 1, Marquis Drive, Moira, United Kingdom, DE12 6EJ | Director | 03 March 2008 | Active |
| Ragsdale House, Burton Road, Woodville, Swadlincote, England, DE11 7JG | Director | 21 June 2006 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 11 November 1998 | Active |
| Ragsdale House, Burton Road, Woodville, Swadlincote, England, DE11 7JG | Director | 02 January 2014 | Active |
| Unit 1, Marquis Drive, Moira, Swadlincote, United Kingdom, DE12 6EJ | Director | 01 June 2011 | Active |
| Unit 1, Marquis Drive, Moira, United Kingdom, DE12 6EJ | Director | 06 September 2010 | Active |
| Unit 1, Marquis Drive, Moira, United Kingdom, DE12 6EJ | Director | 14 October 2016 | Active |
| Unit1, Marquis Drive, Moira, Swadlicote, United Kingdom, DE12 6EJ | Director | 14 November 2013 | Active |
| Mr Phillip Damian Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Boden Piper Ltd Accountants, Accountants, Blenheim Way, England, B44 8LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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