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 - BLENHEIM WAY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U4IA LIMITED SWADLINCOTE ENGLAND Active DORMANT 62090 - Other information technology service activities
NETWORK SI (UK) LTD SWADLINCOTE ENGLAND Active DORMANT 99999 - Dormant Company
DARAY LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ISPALIVE INTERNET SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INGENTIX LIMITED SWADLINCOTE ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
ASCENTERRA LTD SWADLINCOTE ENGLAND Active DORMANT 41100 - Development of building projects
OLDCO0714 LTD SWADLINCOTE Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
ELINK SYSTEMS LIMITED SWADLINCOTE ENGLAND Active DORMANT 99999 - Dormant Company
FLEXISTOP LTD SWADLINCOTE ENGLAND Active DORMANT 99999 - Dormant Company
GLITTA LTD NUNEATON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MYFLEETPLAN IP LTD MOIRA Dissolved... DORMANT 62020 - Information technology consultancy activities
MY FLEET PLAN LTD SWADLINCOTE Dissolved... DORMANT 62020 - Information technology consultancy activities
WRIGHT HOSPITALITY LIMITED SWADLINCOTE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GL CORPORATE LTD SWADLINCOTE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VICTORIA WOLFE LTD SWADLINCOTE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRILLIANT BY DESIGN LTD SWADLINCOTE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PERSONA SYNTHETICS LTD SWADLINCOTE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
YOUR BRIGHT IDEAS LIMITED SWADLINCOTE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLR TRANSIT SYSTEMS LTD WOODVILLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SYSTEMS_INTEGRATION_(UK)_ - Accounts 2022-12-22 31-03-2022 £99,427 Cash £-33,300 equity
Systems Integration (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £42,173 Cash £10,652 equity
Systems Integration (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £17,602 Cash £2,501 equity
Systems Integration (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £125 Cash £2,925 equity
Systems Integration (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,295 Cash £90,573 equity
Systems Integration (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £15,698 Cash £88,649 equity
Systems Integration (UK) Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £26,587 Cash £185,404 equity
Systems Integration (UK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £227 Cash £183,195 equity
Systems Integration (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £897 Cash £267,352 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&D CAPITAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RUSHWOOD LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAX FX CLOTHING LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PJW ENGINEERING CONSULTANTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FIJI SKIN CLINIC LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
SAPPHIRE COURT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MAXIMA CREDITOR RESOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREAT HAMPTON STREET BUTTON WORKS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NDURANZ LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 96040 - Physical well-being activities
GREEN LION BOOKS LIMITED BIRMINGHAM ENGLAND Active DORMANT 47610 - Retail sale of books in specialised stores