SYSTEMS INTEGRATION MANAGEMENT LTD

Overview

Company Name	SYSTEMS INTEGRATION MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02443367
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1989
Date of Cessation	Oct 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEMS INTEGRATION MANAGEMENT LTD?

Information technology consultancy activities (62020) / Information and communication

Where is SYSTEMS INTEGRATION MANAGEMENT LTD located?

Registered Office Address	Albion House Chertsey Road GU21 1BE Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of SYSTEMS INTEGRATION MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED	Dec 31, 2001	Dec 31, 2001
SQS SOFTWARE QUALITY SYSTEMS LTD	Dec 05, 2001	Dec 05, 2001
SOFTECH TOOLS LIMITED	Apr 20, 1995	Apr 20, 1995
EUROPEAN COMPUTER SERVICES LIMITED	Aug 05, 1994	Aug 05, 1994
APPLIED SEARCH AND SELECTION LIMITED	Feb 16, 1990	Feb 16, 1990
TARBROOK LIMITED	Nov 16, 1989	Nov 16, 1989

What are the latest accounts for SYSTEMS INTEGRATION MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SYSTEMS INTEGRATION MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2012

Application to strike the company off the register

3 pages

DS01

Apr 11, 2012

Termination of appointment of Robert Paul Bartlett as a director on Mar 31, 2012

1 pages

TM01

Dec 01, 2011

Annual return made up to Nov 16, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2011	Statement of capital on Dec 01, 2011 Capital: GBP 2	SH01

Sep 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 27, 2011

Termination of appointment of David Cotterell as a director

1 pages

TM01

Dec 08, 2010

Annual return made up to Nov 16, 2010 with full list of shareholders

7 pages

AR01

Sep 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 22, 2010

Termination of appointment of John Winn as a director

1 pages

TM01

Nov 27, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

6 pages

AR01

Jun 30, 2009

Accounts made up to Dec 31, 2008

7 pages

Nov 27, 2008

legacy

4 pages

363a

Aug 22, 2008

legacy

1 pages

288b

Mar 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Dec 11, 2007

legacy

3 pages

363a

Dec 10, 2007

legacy

1 pages

288b

May 15, 2007

Full accounts made up to Dec 31, 2006

10 pages

Dec 19, 2006

legacy

8 pages

363s

Dec 19, 2006

legacy

2 pages

288a

Dec 19, 2006

legacy

2 pages

288a

Dec 19, 2006

legacy

3 pages

288a

Aug 04, 2006

legacy

1 pages

288b

Aug 04, 2006

legacy

1 pages

288b

Aug 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SYSTEMS INTEGRATION MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAWRON, Rene Feldbergstrasse 30 FOREIGN Frankfurt 60323 Germany	Feb 20, 2006		Secretary	Feldbergstrasse 30 FOREIGN Frankfurt 60323 Germany		German			76779390001
GAWRON, Rene Feldbergstrasse 30 FOREIGN Frankfurt 60323 Germany	Jun 25, 2001		Director	Feldbergstrasse 30 FOREIGN Frankfurt 60323 Germany	Germany	German	1961-10	Cfo	76779390001
VAN MEGEN, Rudolf Rommerscheider Strasse 85 Bergisch Gladbach 51465 Germany	Jun 25, 2001		Director	Rommerscheider Strasse 85 Bergisch Gladbach 51465 Germany	Germany	German	1954-6	Director	76779670001
BROWN, Jackie 46 Stoke Fields GU1 4LS Guildford Surrey	Aug 03, 2001	Oct 23, 2001	Secretary	46 Stoke Fields GU1 4LS Guildford Surrey		British			77744940001
GOODMAN, Martin Andrew 4 Ibworth Lane GU51 1AU Fleet Hampshire	Nov 20, 2001	Feb 20, 2006	Secretary	4 Ibworth Lane GU51 1AU Fleet Hampshire		British		Accountant	76564220002
KING, Raymond Albert Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7		Apr 08, 1999	Secretary	Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7		British			129165920001
MOLL, Wolfgang Hubert Am Beethovenpark 10 Koln 50935 Germany	Jun 25, 2001	Aug 03, 2001	Secretary	Am Beethovenpark 10 Koln 50935 Germany		British			251711080001
OSMAN, Dean Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton	Oct 23, 2001	Nov 20, 2001	Secretary	Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton		British		Chartered Accountant	56508990002
OSMAN, Dean Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton	Apr 12, 1999	Jun 25, 2001	Secretary	Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton		British		Chartered Accountant	56508990002
BARTLETT, Robert Paul 11 Hillier Road GU1 2JG Guildford Surrey		Mar 31, 2012	Director	11 Hillier Road GU1 2JG Guildford Surrey	United Kingdom	British	1948-9	Director	10227600002
BONS, Heinz Dechant Hansen Allee 25 Frechen 50226 Germany	Jun 25, 2001	Dec 01, 2007	Director	Dechant Hansen Allee 25 Frechen 50226 Germany		German	1948-11	Director	76779710001
CLARK, Edward Alfred 1 Derry Down Brook Heath Road GU22 0LD Woking Surry		Apr 12, 2001	Director	1 Derry Down Brook Heath Road GU22 0LD Woking Surry	United Kingdom	British	1947-1	Director	76175830001
COTTERELL, David Vernon 6 High View Gomshall GU5 9LT Guildford Surrey	Jul 13, 2006	May 18, 2011	Director	6 High View Gomshall GU5 9LT Guildford Surrey	United Kingdom	British	1952-8	Businessman	89153780001
CUSGRAVE, John Melville 27 Oster Street AL3 5JN St Albans Hertfordshire	Dec 02, 1992	Oct 31, 1994	Director	27 Oster Street AL3 5JN St Albans Hertfordshire		British	1953-1	Recruitment Manager	31808180001
DIESTELDORF, Heiner Auf Der Hedwigshohe 33 Rosrath 51503 Germany	Jun 25, 2001	Jul 03, 2006	Director	Auf Der Hedwigshohe 33 Rosrath 51503 Germany		German	1956-2	Economist	76779480001
GOODMAN, Martin Andrew 4 Ibworth Lane GU51 1AU Fleet Hampshire	Sep 22, 2003	Feb 20, 2006	Director	4 Ibworth Lane GU51 1AU Fleet Hampshire	England	British	1965-4	Accountant	76564220002
KING, Raymond Albert Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7		Sep 18, 1995	Director	Cavendish Court Mayfare Croxley Green WD3 3DJ Rickmansworth 7	England	British	1942-7	Director	129165920001
MOLL, Wolfgang Hubert Am Beethovenpark 10 Koln 50935 Germany	Jun 25, 2001	Jul 03, 2006	Director	Am Beethovenpark 10 Koln 50935 Germany	Germany	British	1961-4	Economist	251711080001
MULLER, Jane Denise 7 Sefton Close Westend GU24 9HT Woking Surrey	Apr 15, 2002	Jul 03, 2006	Director	7 Sefton Close Westend GU24 9HT Woking Surrey		British	1964-11	None	82388390001
OSMAN, Dean Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton	Apr 12, 1999	Apr 15, 2002	Director	Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton		British	1962-5	Chartered Accountant	56508990002
POINTON, Nicholas Reginald Vincent Windsor 2 Honeysuckle Cottages Crook Road TN12 7BW Brenchley Kent	Jul 03, 2006	Jul 22, 2008	Director	2 Honeysuckle Cottages Crook Road TN12 7BW Brenchley Kent		British	1970-11	Management Consultant	58190480002
PURCHASE, Stephen William Tudor Lodge 173 Walpole Lane Swanwick SO31 7AX Southampton	Apr 12, 1999	Jun 25, 2001	Director	Tudor Lodge 173 Walpole Lane Swanwick SO31 7AX Southampton		British	1952-7	Director	9985140003
READ, Trevor Leslie Littlegate House Parkgate Elham CT4 6NE Canterbury Kent	Apr 12, 1999	Jan 31, 2000	Director	Littlegate House Parkgate Elham CT4 6NE Canterbury Kent	Uk	British	1946-11	Director	53773360005
WALLET, Alan Morris 31 Old Bath Road Sonning RG4 6SY Reading Surrey	Apr 15, 2002	Apr 01, 2003	Director	31 Old Bath Road Sonning RG4 6SY Reading Surrey	United Kingdom	British	1950-8	None	82388540001
WALTON GREEN, Andrew John Scott Courtfield 60 Spencer Road PO33 3AF Ryde Isle Of Wight	Dec 11, 2000	Apr 15, 2002	Director	Courtfield 60 Spencer Road PO33 3AF Ryde Isle Of Wight	United Kingdom	British	1963-5	Director	64084920003
WINN, John Michael Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Jul 03, 2006	Jan 04, 2010	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	United Kingdom	British	1947-1	Director	39533100002

View Detailed Information on Officers and People with Significant Control

Does SYSTEMS INTEGRATION MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2002 Delivered On Apr 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2002Registration of a charge (395)
Charge over intellectual property	Created On Dec 12, 2000 Delivered On Dec 16, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the company's right title and interest in and to all rights of copyright database right design right design right whether registered or unregistered. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2000Registration of a charge (395)
Supplemental deed relating to a debenture	Created On Mar 29, 2000 Delivered On Apr 05, 2000	Outstanding	Amount secured All monies and liabilities due or to become due by the companies to the chargee as more particularly defined in the debenture subject to and upon the terms of the debenture
	Short particulars By way of first fixed charge all the companies present and future right title and interest in and to any intellectual property.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395)
Guarantee & debenture	Created On Mar 22, 2000 Delivered On Mar 28, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The property known as mitchell house,brook avenue,warsash,fareham,hampshire t/no.hp 381602. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2000Registration of a charge (395)
Mortgage debenture	Created On May 03, 1991 Delivered On May 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1991Registration of a charge May 26, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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