Systems Integration (Trading) Limited
02918365
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 13/04/1994
secretary · Resigned 13/05/1996
director · Resigned 13/05/1996
director · Resigned 30/11/1996
secretary · Resigned 01/08/1997
corporate director · Resigned 28/08/2012
director · Resigned 21/12/2021
director · Resigned 21/12/2021
secretary · Resigned 21/12/2021
director · Resigned 21/12/2021
director · Resigned 09/06/2022
Persons with Significant Control
Aptean Limited
Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ
Reg: 03399429 · Companies House · Limited Liability Company
Notified 21/12/2021
Former PSCs
Mr Robert Michael Stephens
Ceased 21/12/2021
Dr Christine Stephens
Ceased 21/12/2021
Charges1 outstanding
GOLUB CAPITAL MARKETS LLC
SYSTEMS INTEGRATION TRADING LIMITED RETIREMENT BENEFIT SCHEME
CATAPULT VENTURE MANAGERS LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MIDLAND BANK PLC
Change History
Active
Private Limited Company
LINCOLN HOUSE
FRADLEY PARK