STRATEGIC INTEGRATION LIMITED

Overview

Company Name	STRATEGIC INTEGRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200302
Jurisdiction	Scotland
Date of Creation	Sep 27, 1999

Summary

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

What is the purpose of STRATEGIC INTEGRATION LIMITED?

Other information technology service activities (62090) / Information and communication

Where is STRATEGIC INTEGRATION LIMITED located?

Registered Office Address	24 Hebenton Road IV30 4EP Elgin Moray Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC INTEGRATION LIMITED?

Previous Company Names
Company Name	From	Until
VACATION IN LIMITED	Sep 27, 1999	Sep 27, 1999

What are the latest accounts for STRATEGIC INTEGRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STRATEGIC INTEGRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for STRATEGIC INTEGRATION LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 27, 2025 with updates	4 pages	CS01

Sep 18, 2025	Change of details for Mr David Russell Sim as a person with significant control on Sep 17, 2025	2 pages	PSC04

Sep 17, 2025	Change of details for Mrs Karen Wilcock as a person with significant control on Sep 17, 2025	2 pages	PSC04

Sep 17, 2025	Registered office address changed from Chanonry House 14Chanonry Road South Elgin Moray IV30 6NG Scotland to 24 Hebenton Road Elgin Moray IV30 4EP on Sep 17, 2025	1 pages	AD01

Sep 17, 2025	Director's details changed for Mr Conrad Mackay on Sep 17, 2025	2 pages	CH01

Sep 17, 2025	Director's details changed for Ms Samantha Hill on Sep 17, 2025	2 pages	CH01

Jun 17, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Sep 27, 2024 with updates	5 pages	CS01

Sep 18, 2024	Notification of Karen Wilcock as a person with significant control on Aug 28, 2024	2 pages	PSC01

Sep 18, 2024	Change of details for Mr David Russell Sim as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 18, 2024	Director's details changed for Mr Conrad Mackay on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Registered office address changed from Chanonry House 14 Chanonry Road South Elgin IV30 6NG Scotland to Chanonry House 14Chanonry Road South Elgin Moray IV30 6NG on Sep 18, 2024	1 pages	AD01

Sep 18, 2024	Director's details changed for Ms Samantha Hill on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Chanonry House 14 Chanonry Road South Elgin IV30 6NG on Sep 18, 2024	1 pages	AD01

Sep 18, 2024	Cessation of Geoff Wilcock as a person with significant control on Aug 28, 2024	1 pages	PSC07

May 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 31, 2023	Termination of appointment of Geoffrey Wilcock as a secretary on Oct 31, 2023	1 pages	TM02

Oct 31, 2023	Termination of appointment of Geoffrey Wilcock as a director on Oct 31, 2023	1 pages	TM01

Oct 15, 2023	Appointment of Mr Conrad Mackay as a director on Oct 01, 2023	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Sep 27, 2023 with updates	4 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 01, 2022	Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 01, 2022	1 pages	AD01

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of STRATEGIC INTEGRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Samantha Hebenton Road IV30 4EP Elgin 24 Moray Scotland	Apr 07, 2020		Director	Hebenton Road IV30 4EP Elgin 24 Moray Scotland	Scotland	British	1985-7	274167290001
MACKAY, Conrad Hebenton Road IV30 4EP Elgin 24 Moray Scotland	Oct 01, 2023		Director	Hebenton Road IV30 4EP Elgin 24 Moray Scotland	Scotland	British	1970-5	314714160001
WILCOCK, Geoffrey Enterprise Park IV36 2AB Forres Horizon-Scotland Moray United Kingdom	Dec 03, 1999	Oct 31, 2023	Secretary	Enterprise Park IV36 2AB Forres Horizon-Scotland Moray United Kingdom		British		68683390001
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Sep 27, 1999	Sep 27, 1999	Nominee Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				900013440001
ADEY, Jane 107 Vicarage Road Oldbury B68 8HU Warley West Midlands	Sep 27, 1999	Sep 27, 1999	Nominee Director	107 Vicarage Road Oldbury B68 8HU Warley West Midlands		British	1961-6	900013430001
SIM, David Russell Enterprise Park IV36 2AB Forres Horizon-Scotland Moray United Kingdom	Dec 03, 1999	Jan 10, 2020	Director	Enterprise Park IV36 2AB Forres Horizon-Scotland Moray United Kingdom	United Kingdom	British	1970-2	68266870003
WILCOCK, Geoffrey Enterprise Park IV36 2AB Forres Horizon-Scotland Moray United Kingdom	Dec 03, 1999	Oct 31, 2023	Director	Enterprise Park IV36 2AB Forres Horizon-Scotland Moray United Kingdom	Scotland	British	1959-6	68683390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGIC INTEGRATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Wilcock Hebenton Road IV30 4EP Elgin 24 Moray Scotland	Aug 28, 2024	Hebenton Road IV30 4EP Elgin 24 Moray Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Russell Sim Hebenton Road IV30 4EP Elgin 24 Moray Scotland	Jan 10, 2020	Hebenton Road IV30 4EP Elgin 24 Moray Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoff Wilcock No Road Name AB38 7RE Carron Freshwater Banffshire Scotland	Apr 06, 2016	No Road Name AB38 7RE Carron Freshwater Banffshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Russell Sim Easter Road Kinloss IV36 3FG Forres 42 Scotland	Apr 06, 2016	Easter Road Kinloss IV36 3FG Forres 42 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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