SYSTEMS INTEGRATION LIMITED

Company number 03578617 ·

Active

1 officer / 7 resignations

Andrew James COCHRANE

Director Active
Correspondence address
1 1 Duley Road, Ashford, United Kingdom, TW15 2LE
Appointed
2026-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

COSEC MANAGEMENT LTD

Secretary Resigned Corporate
Correspondence address
LAWFORD HOUSE ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Appointed
2004-04-01
Resigned
2020-12-01
Nationality
BRITISH

DUNLOP COMPANY SERVICES LTD

Secretary Resigned Corporate
Correspondence address
5 BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Appointed
2003-07-13
Resigned
2004-03-06
Nationality
BRITISH

INTEGRATED COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4 BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Appointed
2001-04-27
Resigned
2003-07-13
Nationality
BRITISH

MR Graham Mark HOLLAND

Director Resigned
Correspondence address
C/O Kingsley Maybrook Unitec House, 2 Albert Place, London, England, N3 1QB
Appointed
1998-06-10
Resigned
2026-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

INTEGRATED ACCOUNTING SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4 BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Appointed
1998-06-10
Resigned
1999-08-19
Nationality
BRITISH

PENTAGON SECRETARIES LTD

Nominee Secretary Resigned Corporate
Correspondence address
18-19 SHATESBURY QUAY, BIRCHELEY GREEN, HERTFORD, HERTFORDSHIRE, SG14 1SF
Appointed
1998-06-10
Resigned
1998-06-10
Nationality
BRITISH

PENTAGON DIRECTORS LTD

Nominee Director Resigned Corporate
Correspondence address
18-19 SHAFTESBURY QUAY, BIRCHELEY GREEN, HERTFORD, HERTFORDSHIRE, SG14 1SF
Appointed
1998-06-10
Resigned
1998-06-10
Nationality
BRITISH