SYSTEMS INTEGRATION (UK) LIMITED - BLENHEIM WAY
Company Profile | Company Filings |
Overview
SYSTEMS INTEGRATION (UK) LIMITED is a Private Limited Company from BLENHEIM WAY ENGLAND and has the status: Dissolved - no longer trading.
SYSTEMS INTEGRATION (UK) LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03666044. The accounts status is TOTAL EXEMPTION FULL.
SYSTEMS INTEGRATION (UK) LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03666044. The accounts status is TOTAL EXEMPTION FULL.
SYSTEMS INTEGRATION (UK) LIMITED - BLENHEIM WAY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
C/O BODEN PIPER LTD ACCOUNTANTS ACCOUNTANTS
BLENHEIM WAY
BIRMINGHAM
B44 8LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP DAMIAN WRIGHT | Aug 1969 | British | Director | 1998-11-12 | CURRENT |
MR JUSTIN ALAN TWEED | Jun 1972 | British | Director | 2013-11-14 UNTIL 2017-09-18 | RESIGNED |
MR NICHOLAS MARK THOMAS | Dec 1977 | British | Director | 2016-10-14 UNTIL 2018-04-24 | RESIGNED |
MRS LOUISE HELEN TAYLOR | Sep 1980 | British | Director | 2010-09-06 UNTIL 2012-09-26 | RESIGNED |
MRS LOUISE HELEN TAYLOR | Sep 1980 | British | Director | 2011-06-01 UNTIL 2012-01-17 | RESIGNED |
MRS LOUISE HELEN TAYLOR | Sep 1980 | British | Director | 2014-01-02 UNTIL 2022-08-31 | RESIGNED |
MICHAEL JOHN PHILLIP LEACH | Sep 1980 | British | Director | 2006-06-21 UNTIL 2019-12-02 | RESIGNED |
MR GORDON BARRY BODEN | Nov 1940 | British | Director | 2010-12-01 UNTIL 2012-01-17 | RESIGNED |
MRS NICHOLA KELLY HOWARD | Jun 1976 | British | Director | 2008-03-03 UNTIL 2013-11-14 | RESIGNED |
JEREMY EDWARD BASS | Aug 1967 | British | Director | 2006-06-21 UNTIL 2008-02-08 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1998-11-11 UNTIL 1998-11-11 | RESIGNED |
MR JEREMY EDWARD BASS | Aug 1967 | British | Director | 2020-03-05 UNTIL 2021-06-28 | RESIGNED |
MRS LOUISE HELEN TAYLOR | Secretary | 2010-09-06 UNTIL 2011-10-26 | RESIGNED | ||
STUART JOHN DUNN | Apr 1946 | Secretary | 1998-11-12 UNTIL 2010-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Damian Wright | 2016-04-06 | 8/1969 | Blenheim Way Birmingham | Ownership of shares 75 to 100 percent |