SYSTEMS INTEGRATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 09/06/239 June 2023 | Director's details changed for Mr Phillip Damian Wright on 2023-06-09 |
| 11/01/2311 January 2023 | Registered office address changed from C/O Boden Piper Ltd Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS England to C/O Boden Piper Ltd Accountants Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS on 2023-01-11 |
| 11/01/2311 January 2023 | Registered office address changed from Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England to C/O Boden Piper Ltd Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS on 2023-01-11 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 26/10/2226 October 2022 | Termination of appointment of Louise Helen Taylor as a director on 2022-08-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Termination of appointment of Jeremy Edward Bass as a director on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JEREMY EDWARD BASS |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEACH |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAMIAN WRIGHT / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELEN TAYLOR / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELEN TAYLOR / 26/02/2019 |
| 10/12/1810 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM UNIT 1 MARQUIS DRIVE MOIRA DERBYSHIRE DE12 6EJ |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TWEED |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAMIAN WRIGHT / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK THOMAS / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALAN TWEED / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELEN TAYLOR / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK THOMAS |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | SAIL ADDRESS CHANGED FROM: C/O BODEN PIPER LTD BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM B44 9SA ENGLAND |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 07/10/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAMIAN WRIGHT / 25/02/2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MRS LOUISE HELEN TAYLOR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR JUSTIN ALAN TWEED |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HOWARD |
| 13/11/1313 November 2013 | SAIL ADDRESS CHANGED FROM: C/O BODEN PIPER LTD 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU UNITED KINGDOM |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA KELLY HOWARD / 29/08/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA KELLY MILLS / 09/11/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS LOUISE HELEN TAYLOR |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON BODEN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE TAYLOR |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MRS LOUISE TAYLOR |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA UNITED KINGDOM |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM N/A MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE DE12 6EJ UNITED KINGDOM |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR GORDON BARRY BODEN |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM N/A MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE DE12 6EJ ENGLAND |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM - MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE DE12 6EJ ENGLAND |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM NO 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HELEN TAYLOR / 21/09/2010 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MRS LOUISE HELEN TAYLOR |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY STUART DUNN |
| 19/11/0919 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 11/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA KELLY MILLS / 11/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAMIAN WRIGHT / 11/11/2009 |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | DIRECTOR APPOINTED NICHOLA KELLY MILLS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | £ NC 1000/11000 30/07/01 |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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