SYSTEMS INTEGRATION (TRADING) LIMITED - FRADLEY PARK
| Company Profile | Company Filings |
Overview
SYSTEMS INTEGRATION (TRADING) LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
SYSTEMS INTEGRATION (TRADING) LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SYSTEMS INTEGRATION (TRADING) LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SYSTEMS INTEGRATION (TRADING) LIMITED - FRADLEY PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA MARRISON | May 1986 | British | Director | 2021-12-21 | CURRENT |
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2021-12-21 | CURRENT |
| SYSTEMS INTEGRATION (TRADING) LIMITED | Corporate Director | 2009-03-26 UNTIL 2012-08-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-04-13 | RESIGNED | ||
| MR ROBERT MICHAEL STEPHENS | May 1962 | British | Secretary | 1996-05-13 UNTIL 1997-08-01 | RESIGNED |
| MR KRZYSZTOF JAN DAJCZAK | Dec 1961 | British | Director | 1996-05-13 UNTIL 1996-11-30 | RESIGNED |
| MR ROBERT MICHAEL STEPHENS | May 1962 | British | Director | 1994-04-13 UNTIL 2021-12-21 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2021-12-21 UNTIL 2022-06-09 | RESIGNED |
| MR PHILIP EDWARD KELLY | May 1952 | British | Director | 2009-03-26 UNTIL 2021-12-21 | RESIGNED |
| MR RICHARD IAN GREEN | Apr 1954 | British | Director | 1994-04-13 UNTIL 1996-05-13 | RESIGNED |
| MR RICHARD IAN GREEN | Apr 1954 | British | Secretary | 1994-04-13 UNTIL 1996-05-13 | RESIGNED |
| MICHAEL JOHN DERRICK | Oct 1964 | British | Director | 1996-11-30 UNTIL 2021-12-21 | RESIGNED |
| MRS CHRISTINE STEPHENS | Dec 1962 | British | Secretary | 1997-08-01 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptean Limited | 2021-12-21 | Sheffield South Yorkshire | Ownership of shares 75 to 100 percent | |
| Dr Christine Stephens | 2016-10-30 - 2021-12-21 | 12/1962 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Robert Michael Stephens | 2016-04-06 - 2021-12-21 | 5/1962 | Sheffield South Yorkshire | Ownership of shares 50 to 75 percent |