Systems Integrated Solutions Ltd

About

Registered Number: 07437991

Date of Incorporation: 12/11/2010 (13 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 16/01/2018 (6 years and 5 months ago)

Registered Address: 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

Systems Integrated Solutions Ltd was registered on 12 November 2010, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Systems Integrated Solutions Ltd. There are 10 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FOSTER, Lucy Etherlyn	05 March 2012	05 January 2015	1
LANGDON, Kellon John	05 January 2015	14 January 2016	1
LANGDON, Kellon John	05 November 2011	05 March 2012	1
LANGDON, Kellon John	12 November 2010	01 November 2011	1
NOEL, Melinda Natashalee	10 February 2015	10 March 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
EDWARDS, Robert Keith	12 February 2016	-	1
LANGDON, Kellon John	15 January 2016	-	1
FOSTER, Andrea	01 November 2011	05 March 2012	1
FOSTER, Lucy Etherlyn	05 January 2015	10 March 2016	1
LANGDON, Kellon John	05 March 2012	05 January 2015	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	16 January 2018
DISS16(SOAS) - N/A	09 December 2017
GAZ1 - First notification of strike-off action in London Gazette	31 October 2017
CS01 - N/A	16 May 2017
AA - Annual Accounts	25 August 2016
AR01 - Annual Return	31 May 2016
TM02 - Termination of appointment of secretary	11 March 2016
TM01 - Termination of appointment of director	11 March 2016
AP01 - Appointment of director	11 March 2016
AP03 - Appointment of secretary	12 February 2016
AP03 - Appointment of secretary	18 January 2016
TM01 - Termination of appointment of director	18 January 2016
AR01 - Annual Return	18 May 2015
AP01 - Appointment of director	15 March 2015
AD01 - Change of registered office address	05 March 2015
AA - Annual Accounts	01 February 2015
TM01 - Termination of appointment of director	07 January 2015
TM02 - Termination of appointment of secretary	07 January 2015
AP03 - Appointment of secretary	07 January 2015
AP01 - Appointment of director	07 January 2015
AR01 - Annual Return	20 May 2014
AA - Annual Accounts	03 March 2014
AA - Annual Accounts	22 August 2013
AR01 - Annual Return	17 May 2013
CH03 - Change of particulars for secretary	17 May 2013
AA - Annual Accounts	27 July 2012
AR01 - Annual Return	15 May 2012
TM01 - Termination of appointment of director	12 May 2012
AP03 - Appointment of secretary	12 May 2012
TM02 - Termination of appointment of secretary	12 May 2012
AP01 - Appointment of director	11 May 2012
AR01 - Annual Return	05 March 2012
AP01 - Appointment of director	05 November 2011
AP03 - Appointment of secretary	05 November 2011
TM01 - Termination of appointment of director	05 November 2011
TM01 - Termination of appointment of director	04 November 2011
AD01 - Change of registered office address	04 November 2011
AD01 - Change of registered office address	29 September 2011
NEWINC - New incorporation documents	12 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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