SYSTEMS INTEGRATION LIMITED
Overview
| Company Name | SYSTEMS INTEGRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03578617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMS INTEGRATION LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is SYSTEMS INTEGRATION LIMITED located?
| Registered Office Address | C/O Kingsley Maybrook Unitec House 2 Albert Place N3 1QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS INTEGRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SYSTEMS INTEGRATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for SYSTEMS INTEGRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Registered office address changed from 4 Albert Place Lawford House London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on Aug 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Termination of appointment of Cosec Management Ltd as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to 4 Albert Place Lawford House London N3 1QB on Apr 14, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 01, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of SYSTEMS INTEGRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Graham Mark | Director | Unitec House 2 Albert Place N3 1QB London C/O Kingsley Maybrook England | United Kingdom | British | 75147580003 | |||||||||
| COSEC MANAGEMENT LTD | Secretary | Albert Place N3 1QB London Lawford House England |
| 75755880006 | ||||||||||
| DUNLOP COMPANY SERVICES LTD | Secretary | 5 Badbury SN4 0EU Swindon Wiltshire | 91159170001 | |||||||||||
| INTEGRATED ACCOUNTING SERVICES LIMITED | Secretary | 4 Badbury SN4 0EU Swindon Wiltshire | 52053740001 | |||||||||||
| INTEGRATED COMPANY SERVICES LIMITED | Secretary | 4 Badbury SN4 0EU Swindon Wiltshire | 81622590001 | |||||||||||
| PENTAGON SECRETARIES LTD | Nominee Secretary | 18-19 Shatesbury Quay Bircheley Green SG14 1SF Hertford Hertfordshire | 900015650001 | |||||||||||
| PENTAGON DIRECTORS LTD | Nominee Director | 18-19 Shaftesbury Quay Bircheley Green SG14 1SF Hertford Hertfordshire | 900015640001 |
Who are the persons with significant control of SYSTEMS INTEGRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Mark Holland | Apr 06, 2016 | Unitec House 2 Albert Place N3 1QB London C/O Kingsley Maybrook England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0