Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSTEMS INTEGRATION (TRADING) LIMITED

Company number 02918365

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2013 MR04 Satisfaction of charge 4 in full
09 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 30 April 2012
21 Sep 2012 AP01 Appointment of Mr Philip Edward Kelly as a director
28 Aug 2012 TM01 Termination of appointment of Systems Integration (Trading) Limited as a director
01 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
01 May 2012 CH02 Director's details changed for Systems Integration (Trading) Limited on 1 May 2012
02 Nov 2011 AA Accounts for a small company made up to 30 April 2011
21 Jun 2011 AD01 Registered office address changed from Trent House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ on 21 June 2011
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
26 Apr 2011 CH02 Director's details changed for Systems Integration (Trading) Limited on 26 April 2011
18 Jan 2011 AA Accounts for a small company made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Michael John Derrick on 2 October 2009
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3,416.00
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
04 Jan 2010 AP02 Appointment of Systems Integration (Trading) Limited as a director
01 Jun 2009 363a Return made up to 13/04/09; full list of members
22 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 26/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 88(2) Ad 26/03/09\gbp si 689@1=689\gbp ic 1139/1828\
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Jul 2008 AA Accounts for a small company made up to 30 April 2008
14 Apr 2008 363a Return made up to 13/04/08; full list of members
29 Feb 2008 AA Accounts for a small company made up to 30 April 2007
01 Jun 2007 AA Accounts for a small company made up to 30 April 2006