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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA RESPONSE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RIVER TECHNOLOGY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
RIVER TECHNOLOGIES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
GSA PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Systems Integration Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-06-2023 £171,185 Cash £250,294 equity
Systems Integration Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-06-2022 £127,508 Cash £197,820 equity
Systems Integration Limited - Accounts to registrar (filleted) - small 18.2 2022-01-18 30-06-2021 £132,234 Cash £136,220 equity
Systems Integration Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-06-2020 £105,712 Cash £175,895 equity
Systems Integration Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 30-06-2019 £76,687 Cash £168,406 equity
Systems Integration Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 30-06-2018 £47,832 Cash £147,840 equity
Systems Integration Limited - Accounts to registrar - small 17.2 2017-10-18 30-06-2017 £50,506 Cash £90,133 equity
Systems Integration Limited - Abbreviated accounts 2016-10-15 30-06-2016 £36,942 Cash
Systems Integration Limited - Abbreviated accounts 2015-09-26 30-06-2015 £41,613 Cash
Systems Integration Limited - Abbreviated accounts 2014-11-21 30-06-2014 £17,183 Cash

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