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Systems Integration (Trading) Limited
02918365
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 13/04/1994
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Former
Robert Michael Stephens
director · Resigned 21/12/2021
Michael John Derrick
director · Resigned 21/12/2021
Christine Stephens
secretary · Resigned 21/12/2021
Philip Edward Kelly
director · Resigned 21/12/2021
Kevin James Mcadams
director · Resigned 09/06/2022
Persons with Significant Control
Aptean Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 30/01/2024Registered 02/02/2024
Charge
satisfied
SYSTEMS INTEGRATION TRADING LIMITED RETIREMENT BENEFIT SCHEME
Created 26/10/2015Registered 30/10/2015Satisfied 09/03/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Lincoln House
2026-06-06LINCOLN HOUSE
post town → Fradley Park
2026-06-06FRADLEY PARK