SYSTEMS INTEGRATION LIMITED

Company number 03578617 ·

Active

1 active / 2 ceased · persons with significant control

Rockandrew Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-01
Correspondence address
1, Dudley Road, Ashford, TW15 2LE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09940785
Country registered
England

Mr Andrew James Cochrane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-03-01
Ceased on
2026-03-01
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Dudley Road, Ashford, TW15 2LE, England

Mr Graham Mark Holland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-02-28
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England