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Officers16

Documents104

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Last updated: Jun 01, 2024

SYSTEMS INTEGRATION (TRADING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 1994 (30 years ago)

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Summary

NameSYSTEMS INTEGRATION (TRADING) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02918365
Incorporation Date13 Apr 1994 (30 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LICHFIELD, FRADLEY PARK, LINCOLN HOUSE, WELLINGTON CRESCENT, WS13 8RZ

Officers

individual

IndividualUnited Kingdom

Dr Christine Stephens

Person with significant control


Appointed on30 Oct 2016

Resigned on21 Dec 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

APTEAN LIMITED

Person with significant control


Appointed on21 Dec 2021

individual

IndividualUnited Kingdom

Kelly, Philip Edward

Director


Appointed on26 Mar 2009

Resigned on21 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Marrison, Nicola

Director


Appointed on21 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Systems Integration (trading) Limited

corporate-director


Appointed on26 Mar 2009

Resigned on28 Aug 2012

individual

IndividualUnited Kingdom

Green, Richard Ian

Secretary


Appointed on13 Apr 1994

Resigned on13 May 1996

Country of residencePortugal

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
28 Sep 2022LegacyPARENT_ACCView
28 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is SYSTEMS INTEGRATION (TRADING) LIMITED's headquarters?

SYSTEMS INTEGRATION (TRADING) LIMITED's headquarters is located at UNITED KINGDOM, LICHFIELD, FRADLEY PARK, LINCOLN HOUSE, WELLINGTON CRESCENT, WS13 8RZ

What is SYSTEMS INTEGRATION (TRADING) LIMITED's industry?

SYSTEMS INTEGRATION (TRADING) LIMITED is in the industry of Computer programming activities

What year was SYSTEMS INTEGRATION (TRADING) LIMITED started?

SYSTEMS INTEGRATION (TRADING) LIMITED was started in 1994

Sources: Companies House