SYSTEMS INTEGRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTEMS INTEGRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEMS INTEGRATION LIMITED was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SYSTEMS INTEGRATION LIMITED was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SYSTEMS INTEGRATION LIMITED - LONDON
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O KINGSLEY MAYBROOK UNITEC HOUSE
LONDON
N3 1QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARK HOLLAND | Jan 1967 | British | Director | 1998-06-10 | CURRENT |
COSEC MANAGEMENT LTD | Corporate Secretary | 2004-04-01 UNTIL 2020-12-01 | RESIGNED | ||
PENTAGON DIRECTORS LTD | Nominee Director | 1998-06-10 UNTIL 1998-06-10 | RESIGNED | ||
PENTAGON SECRETARIES LTD | Nominee Secretary | 1998-06-10 UNTIL 1998-06-10 | RESIGNED | ||
INTEGRATED ACCOUNTING SERVICES LIMITED | Secretary | 1998-06-10 UNTIL 1999-08-19 | RESIGNED | ||
INTEGRATED COMPANY SERVICES LIMITED | Secretary | 2001-04-27 UNTIL 2003-07-13 | RESIGNED | ||
DUNLOP COMPANY SERVICES LTD | Secretary | 2003-07-13 UNTIL 2004-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Mark Holland | 2016-04-06 | 1/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |