SYSTEM INFORMATION TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameSYSTEM INFORMATION TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYSTEM INFORMATION TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2025

    7 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan James Taggart on Sep 11, 2023

    2 pagesCH01

    Change of details for Mrs June Eleanor Taggart as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Change of details for Mr Alan James Taggart as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc in issued cap 22/02/2022
    RES13

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 103
    6 pagesSH01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 18, 2021

    • Capital: GBP 24
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Alan James Taggart as a secretary on Jun 23, 2021

    1 pagesTM02

    Appointment of Mrs June Taggart as a secretary on Jun 23, 2021

    2 pagesAP03

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Director's details changed for Mrs Laura Elizabeth Macgillivray on Feb 12, 2021

    2 pagesCH01

    Appointment of Mr Michael Denovellis as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mrs Laura Elizabeth Macgillivray as a director on Nov 16, 2020

    2 pagesAP01

    Termination of appointment of Neil Gilchrist as a director on Aug 23, 2020

    1 pagesTM01

    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