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SYSTEMATICS INTEGRATION LIMITED

Company number 03967900

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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)
29 Sep 2008 288a Secretary appointed james ormrod
26 Sep 2008 287 Registered office changed on 26/09/2008 from wavendon tower wavendon milton keynes buckinghamshire MK17 8LX
25 Sep 2008 288b Appointment Terminated Secretary eds secretarial services LIMITED
25 Sep 2008 288b Appointment Terminated Director mark birch
14 Apr 2008 363a Return made up to 07/04/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 07/04/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
25 Aug 2006 288b Director resigned
18 Apr 2006 363a Return made up to 07/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 07/04/05; full list of members
10 Feb 2005 288a New director appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 287 Registered office changed on 09/02/05 from: checknet house 153 east barnet road barnet hertfordshire EN4 8QZ
23 Aug 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 287 Registered office changed on 12/08/04 from: eds 2ND floor lansdowne house berkeley square london W1J 6ER
05 May 2004 363s Return made up to 07/04/04; full list of members
05 May 2004 363(287) Registered office changed on 05/05/04
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
05 Jun 2003 AUD Auditor's resignation