SYSTEMS INTEGRATION (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Aptean Limited as a person with significant control on 2021-12-21 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 029183650006, created on 2024-01-30 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 16/02/2216 February 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Philip Edward Kelly as a director on 2021-12-21 |
| 04/01/224 January 2022 | Cessation of Robert Michael Stephens as a person with significant control on 2021-12-21 |
| 04/01/224 January 2022 | Cessation of Christine Stephens as a person with significant control on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Michael John Derrick as a director on 2021-12-21 |
| 04/01/224 January 2022 | Notification of Aptean Limited as a person with significant control on 2021-12-21 |
| 04/01/224 January 2022 | Registered office address changed from Lincoln House (Ground Floor Suite) Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Ms Hellen Maria Stein as a director on 2021-12-21 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 04/01/224 January 2022 | Appointment of Mr Kevin James Mcadams as a director on 2021-12-21 |
| 04/01/224 January 2022 | Appointment of Ms Nicola Marrison as a director on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Robert Michael Stephens as a director on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Christine Stephens as a secretary on 2021-12-21 |
| 22/12/2122 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-17 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 23/11/2123 November 2021 | Notification of Christine Stephens as a person with significant control on 2016-10-30 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 04/07/174 July 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1454 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 27/10/1627 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1499 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 1498 |
| 06/05/166 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 1454 |
| 30/11/1530 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 1498 |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029183650005 |
| 07/05/157 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/139 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR PHILIP EDWARD KELLY |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SYSTEMS INTEGRATION (TRADING) LIMITED |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYSTEMS INTEGRATION (TRADING) LIMITED / 01/05/2012 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM TRENT HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYSTEMS INTEGRATION (TRADING) LIMITED / 26/04/2011 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DERRICK / 02/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 3416.00 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | CORPORATE DIRECTOR APPOINTED SYSTEMS INTEGRATION (TRADING) LIMITED |
| 01/06/091 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GBP NC 484000/10000 26/03/2009 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | £ IC 238419/1419 26/10/04 £ SR 237000@1=237000 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | £ IC 475419/238419 30/09/03 £ SR 237000@1=237000 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 4 PEBBLE CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RD |
| 14/05/0114 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/00 |
| 10/11/0010 November 2000 | ADOPT ARTICLES 17/10/00 |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 17/10/00 |
| 09/11/009 November 2000 | 115 AT £1 17/10/00 |
| 09/11/009 November 2000 | £ IC 1150/1035 17/10/00 £ SR 115@1=115 |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | £ IC 1125/925 13/05/96 £ SR 200@1=200 |
| 19/06/9619 June 1996 | £ IC 925/740 13/05/96 £ SR 185@1=185 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 13/04/96; CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | P OS 13/05/96 |
| 23/05/9623 May 1996 | POS 13/05/96 |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ISSUE SHARES 01/10/95 |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 17 WATERLOO ROAD NORWICH NR3 1EH |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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