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SYSTEMS INTEGRATION (TRADING) LIMITED

Company number 02918365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 PSC07 Cessation of Christine Stephens as a person with significant control on 21 December 2021
04 Jan 2022 AD01 Registered office address changed from Lincoln House (Ground Floor Suite) Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Michael John Derrick as a director on 21 December 2021
04 Jan 2022 TM01 Termination of appointment of Philip Edward Kelly as a director on 21 December 2021
04 Jan 2022 TM01 Termination of appointment of Robert Michael Stephens as a director on 21 December 2021
04 Jan 2022 TM02 Termination of appointment of Christine Stephens as a secretary on 21 December 2021
04 Jan 2022 AP01 Appointment of Ms Nicola Marrison as a director on 21 December 2021
04 Jan 2022 AP01 Appointment of Mr Kevin James Mcadams as a director on 21 December 2021
04 Jan 2022 AP01 Appointment of Ms Hellen Maria Stein as a director on 21 December 2021
22 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 1,455
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 1,475
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/21
23 Nov 2021 PSC01 Notification of Christine Stephens as a person with significant control on 30 October 2016
08 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Oct 2021 SH06 Cancellation of shares. Statement of capital on 11 June 2021
  • GBP 1,400
28 Aug 2021 AA Accounts for a small company made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
09 Mar 2021 MR04 Satisfaction of charge 029183650005 in full
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 1,455
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 1,598
16 Sep 2020 AA Accounts for a small company made up to 30 April 2020
29 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
20 Jan 2020 SH03 Purchase of own shares.
20 Jan 2020 SH03 Purchase of own shares.
15 Oct 2019 AA Accounts for a small company made up to 30 April 2019