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SYSTEMS GROUP INTEGRATION LIMITED

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SYSTEMS GROUP INTEGRATION LIMITED

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Key Data

Status

Dissolved

Company No.

05015223Copy
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Incorporation date

13/01/2004

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Ocean House, Bourne Business Park, Weybridge, Surrey KT12 2QWCopy
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See on map
Latest events (Record since 13/01/2004)
dot icon27/05/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/02/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon13/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Termination of appointment of Andrew Martyn Norman as a director on 2012-06-07
View PDF (1 pages)
dot icon19/06/2012
Appointment of Mr Paul Alexander Mcgolpin as a director on 2012-06-07
View PDF (2 pages)
dot icon16/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon20/11/2011
Secretary's details changed for Jonathan Cook on 2011-06-28
View PDF (2 pages)
dot icon20/11/2011
Termination of appointment of Mark Shirman as a director on 2011-11-18
View PDF (1 pages)
dot icon02/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon23/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon27/07/2010
Resignation of an auditor
View PDF (2 pages)
dot icon10/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon10/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon20/04/2010
Termination of appointment of Matthew Wiltshire as a director
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (15 pages)
dot icon17/11/2009
Resolutions
View PDF (1 pages)
dot icon17/11/2009
Appointment of Jonathan Cook as a secretary
View PDF (2 pages)
dot icon17/11/2009
Appointment of Andrew Martyn Norman as a director
View PDF (2 pages)
dot icon17/11/2009
Appointment of Matthew James Wiltshire as a director
View PDF (2 pages)
dot icon17/11/2009
Appointment of Mark Shirman as a director
View PDF (2 pages)
dot icon17/11/2009
Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2009-11-18
View PDF (1 pages)
dot icon17/11/2009
Current accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Cavendish Secretarial Limited as a secretary
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Mark Kirkland as a director
View PDF (1 pages)
dot icon04/10/2009
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 2009-10-05
View PDF (2 pages)
dot icon24/09/2009
Resolutions
View PDF (9 pages)
dot icon20/09/2009
Accounts for a small company made up to 2009-04-30
View PDF (8 pages)
dot icon17/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon09/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon06/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon06/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon28/06/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon28/05/2009
Accounts for a small company made up to 2008-04-30
View PDF (8 pages)
dot icon09/03/2009
Appointment Terminated Director thevasagayam gnanapragasam
View PDF (1 pages)
dot icon26/01/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon21/10/2008
Director appointed mark lawson kirkland
View PDF (2 pages)
dot icon07/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon07/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon03/03/2008
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon22/01/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Registered office changed on 22/01/08 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ
View PDF (1 pages)
dot icon29/05/2007
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon25/01/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon13/12/2006
Director resigned
View PDF (1 pages)
dot icon02/10/2006
New director appointed
View PDF (1 pages)
dot icon29/01/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon05/01/2006
New director appointed
View PDF (3 pages)
dot icon12/12/2005
Accounts for a small company made up to 2005-04-30
View PDF (6 pages)
dot icon30/11/2005
New secretary appointed
View PDF (1 pages)
dot icon24/11/2005
Ad 22/04/05--------- £ si 19000@1=19000 £ ic 1000/20000
View PDF (2 pages)
dot icon20/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/2005
Return made up to 14/01/05; full list of members
View PDF (7 pages)
dot icon09/01/2005
Accounting reference date extended from 31/01/05 to 30/04/05
View PDF (1 pages)
dot icon30/11/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/08/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/07/2004
Registered office changed on 05/07/04 from: 72 new cavendish street london W1G 8AU
View PDF (1 pages)
dot icon13/01/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

SYSTEMS GROUP INTEGRATION LIMITED has not submitted financial statements

SYSTEMS GROUP INTEGRATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTEMS GROUP INTEGRATION LIMITED

SYSTEMS GROUP INTEGRATION LIMITED is a Dissolved company incorporated on 13/01/2004 with the registered office located at Ocean House, Bourne Business Park, Weybridge, Surrey KT12 2QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMS GROUP INTEGRATION LIMITED?

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SYSTEMS GROUP INTEGRATION LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 27/05/2013.

Where is SYSTEMS GROUP INTEGRATION LIMITED located?

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SYSTEMS GROUP INTEGRATION LIMITED is registered at Ocean House, Bourne Business Park, Weybridge, Surrey KT12 2QW.

What does SYSTEMS GROUP INTEGRATION LIMITED do?

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SYSTEMS GROUP INTEGRATION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SYSTEMS GROUP INTEGRATION LIMITED?

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The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.