SYSTEMS INTEGRATION (TRADING) LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK WS13 8RZ- Active
- Private Limited Company
- Company No. 02918365
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS INTEGRATION (TRADING) LIMITED was incorporated on Wednesday, April 13, 1994 as a Private Limited Company with registered address in FRADLEY PARK. SYSTEMS INTEGRATION (TRADING) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 6 months and 27 days.
| Name | SYSTEMS INTEGRATION (TRADING) LIMITED |
|---|---|
| Company number | 02918365 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptean Limited Poplar Way, S60 5TR |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Dr Christine Stephens Nationality: British |
Dates: Sunday, October 30, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Michael Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS INTEGRATION (TRADING) LIMITED | 13 Apr 1994 |