SYSTEMS INTEGRATION (TRADING) LIMITED
Company Documents
Date | Description |
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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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