About

Registered Number: 03578617
Date of Incorporation: 10/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 4 Albert Place, Lawford House, London, N3 1QB,

 

Founded in 1998, Systems Integration Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Systems Integration Ltd. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 14 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 11 April 2018
CS01 - N/A 22 March 2018
SH01 - Return of Allotment of shares 07 March 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH04 - Change of particulars for corporate secretary 26 June 2015
AA - Annual Accounts 20 November 2014
AD01 - Change of registered office address 16 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 28 July 2013
SH01 - Return of Allotment of shares 23 July 2013
SH01 - Return of Allotment of shares 23 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 05 July 2010
CH04 - Change of particulars for corporate secretary 05 July 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 05 July 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 03 July 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
363s - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 07 January 2005
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
287 - Change in situation or address of Registered Office 16 January 2004
AA - Annual Accounts 08 October 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 21 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
NEWINC - New incorporation documents 10 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.