SPECIALIST PROJECT INTEGRATION LTD - KEIGHLEY


Company Profile Company Filings

Overview

SPECIALIST PROJECT INTEGRATION LTD is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
SPECIALIST PROJECT INTEGRATION LTD was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SPECIALIST PROJECT INTEGRATION LTD - KEIGHLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE 1 AIRESIDE HOUSE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEIRDRE WRAY Secretary 2015-11-27 CURRENT
MR SIMON ANDREW WRAY Sep 1976 British Director 2008-11-10 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2008-11-10 UNTIL 2008-11-10 RESIGNED
MISS VIKKI STEWARD Jun 1982 British Director 2008-11-10 UNTIL 2008-11-10 RESIGNED
FERGAL JOHN MALONE Aug 1967 Irish Director 2008-11-10 UNTIL 2010-09-03 RESIGNED
ROBERT FARRELL Oct 1972 British Director 2008-11-10 UNTIL 2010-04-20 RESIGNED
STEPHEN DEREK AHIER Jun 1969 British Director 2008-11-10 UNTIL 2010-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deirdre Margaret Wray 2016-04-06 9/1976 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Andrew Wray 2016-04-06 9/1976 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Specialist Project Integration Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 30-11-2022 £212,289 Cash £1,773,506 equity
Specialist Project Integration Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-25 30-11-2021 £306,955 Cash £1,875,028 equity
Specialist Project Integration Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-11 30-11-2020 £1,340,250 Cash £1,757,385 equity
Specialist Project Integration Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-13 30-11-2019 £1,143,151 Cash £1,266,924 equity
Specialist Project Integration Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-11-2018 £270,818 Cash £657,170 equity
Specialist Project Integration Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-11-2017 £186,457 Cash £520,721 equity
Specialist Project Integration Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £301,527 Cash £640,953 equity
Specialist Project Integration Ltd - Abbreviated accounts 16.1 2016-08-27 30-11-2015 £1,318,501 Cash £1,421,326 equity
Specialist Project Integration Ltd - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £874,003 Cash £1,302,280 equity

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