SYSTEMS INTEGRATION LIMITED
LONDON

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Company number 03578617
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYSTEMS INTEGRATION LIMITED are www.systemsintegration.co.uk, and www.systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems Integration Limited is a Private Limited Company. The company registration number is 03578617. Systems Integration Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Systems Integration Limited is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qb. The company`s financial liabilities are £34.12k. It is £0.1k against last year. The cash in hand is £36.94k. It is £-4.67k against last year. And the total assets are £162.26k, which is £28.29k against last year. COSEC MANAGEMENT LTD is a Secretary of the company. HOLLAND, Graham Mark is a Director of the company. Secretary DUNLOP COMPANY SERVICES LTD has been resigned. Secretary INTEGRATED ACCOUNTING SERVICES LIMITED has been resigned. Secretary INTEGRATED COMPANY SERVICES LIMITED has been resigned. Nominee Secretary PENTAGON SECRETARIES LTD has been resigned. Nominee Director PENTAGON DIRECTORS LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


systems integration Key Finiance

LIABILITIES £34.12k
+0%
CASH £36.94k
-12%
TOTAL ASSETS £162.26k
+21%
All Financial Figures

Current Directors

Secretary
COSEC MANAGEMENT LTD
Appointed Date: 01 April 2004
Director
HOLLAND, Graham Mark
Appointed Date: 10 June 1998
58 years old

Resigned Directors

Secretary
DUNLOP COMPANY SERVICES LTD
Resigned: 06 March 2004
Appointed Date: 13 July 2003
Secretary
INTEGRATED ACCOUNTING SERVICES LIMITED
Resigned: 19 August 1999
Appointed Date: 10 June 1998
Secretary
INTEGRATED COMPANY SERVICES LIMITED
Resigned: 13 July 2003
Appointed Date: 27 April 2001
Nominee Secretary
PENTAGON SECRETARIES LTD
Resigned: 10 June 1998
Appointed Date: 10 June 1998
Nominee Director
PENTAGON DIRECTORS LTD
Resigned: 10 June 1998
Appointed Date: 10 June 1998

SYSTEMS INTEGRATION LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
26 Jun 2015
Director's details changed for Mr Graham Mark Holland on 1 February 2015
...
... and 53 more events
16 Jun 1998
Secretary resigned
16 Jun 1998
New secretary appointed
16 Jun 1998
New director appointed
16 Jun 1998
Director resigned
10 Jun 1998
Incorporation
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