SYSTEMS INTEGRATORS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 02848219
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of SYSTEMS INTEGRATORS LIMITED are www.systemsintegrators.co.uk, and www.systems-integrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Systems Integrators Limited is a Private Limited Company. The company registration number is 02848219. Systems Integrators Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Systems Integrators Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. The company`s financial liabilities are £96.28k. It is £-44.33k against last year. The cash in hand is £254.12k. It is £43.31k against last year. And the total assets are £273.5k, which is £-7.12k against last year. NELSON, Peter Alan is a Director of the company. Secretary WILSON, Brenda Lilian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COXON, Nigel David has been resigned. Director FOWLER, Susan Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


systems integrators Key Finiance

LIABILITIES £96.28k
-32%
CASH £254.12k
+20%
TOTAL ASSETS £273.5k
-3%
All Financial Figures

Current Directors

Director
NELSON, Peter Alan
Appointed Date: 31 August 1994
72 years old

Resigned Directors

Secretary
WILSON, Brenda Lilian
Resigned: 22 April 2010
Appointed Date: 02 September 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 September 1993
Appointed Date: 26 August 1993
Director
COXON, Nigel David
Resigned: 31 August 1994
Appointed Date: 02 September 1993
71 years old
Director
FOWLER, Susan Anne
Resigned: 30 September 1996
Appointed Date: 31 August 1994
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 September 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Mr Peter Alan Nelson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS INTEGRATORS LIMITED Events

29 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 52 more events
20 Sep 1993
New secretary appointed;director resigned
20 Sep 1993
Secretary resigned;new director appointed
20 Sep 1993
Registered office changed on 20/09/93 from: 43 lawrence road hove east sussex BN3 5QE
17 Sep 1993
Accounting reference date notified as 31/08
26 Aug 1993
Incorporation

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