Company number SC254943
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 3 EASTHILL ROAD, AUCHTERARDER, PERTHSHIRE, PH3 1RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYSTEM INTEGRITY LIMITED are www.systemintegrity.co.uk, and www.system-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. System Integrity Limited is a Private Limited Company.
The company registration number is SC254943. System Integrity Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of System Integrity Limited is 3 Easthill Road Auchterarder Perthshire Ph3 1ra. . RANKIN, Robert Fraser is a Secretary of the company. RANKIN, Robert Fraser is a Director of the company. RANKIN, Valerie Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Robert Fraser Rankin
Notified on: 28 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SYSTEM INTEGRITY LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
04 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
04 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
28 Aug 2003
Incorporation