About

Registered Number: NI637305
Date of Incorporation: 23/03/2016 (5 years and 1 month ago)
Company Status: Active
Registered Address: 191a Gobbins Road, Islandmagee, Larne, Antrim, BT40 3TX,

 

System Integration Solutions Ltd was setup in 2016, it has a status of "Active". Laughlin, Ainsley Mccormick, Laughlin, Kerry Elizabeth Caroline are the current directors of the company. We don't know the number of employees at System Integration Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAUGHLIN, Ainsley Mccormick 23 March 2019 - 1
LAUGHLIN, Kerry Elizabeth Caroline 23 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kerry Elizabeth Caroline Laughlin/
1973-05
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Ainsley Mccormick Laughlin/
1973-12
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 27 March 2020
CS01 - N/A 27 March 2020
AP01 - Appointment of director 27 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 31 March 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 March 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 29 March 2017
NEWINC - New incorporation documents 23 March 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.