Company number SC200302
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address NORTHPORT STUDIO, 9A LOSSIE WYND, ELGIN, MORAYSHIRE, SCOTLAND, IV30 1PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB to Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU on 8 June 2016. The most likely internet sites of STRATEGIC INTEGRATION LIMITED are www.strategicintegration.co.uk, and www.strategic-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Strategic Integration Limited is a Private Limited Company.
The company registration number is SC200302. Strategic Integration Limited has been working since 27 September 1999.
The present status of the company is Active. The registered address of Strategic Integration Limited is Northport Studio 9a Lossie Wynd Elgin Morayshire Scotland Iv30 1pu. . WILCOCK, Geoffrey is a Secretary of the company. SIM, David Russell is a Director of the company. WILCOCK, Geoffrey is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Nominee Director
ADEY, Jane
Resigned: 27 September 1999
Appointed Date: 27 September 1999
64 years old
Persons With Significant Control
Mr David Russell Sim
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Wilcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATEGIC INTEGRATION LIMITED Events
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Registered office address changed from Horizon-Scotland Enterprise Park Forres Moray IV36 2AB to Northport Studio 9a Lossie Wynd Elgin Morayshire IV30 1PU on 8 June 2016
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
03 Mar 2000
New secretary appointed;new director appointed
09 Feb 2000
New director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
27 Sep 1999
Incorporation