SYSTEMS INTEGRATERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05015483

Incorporation date

13/01/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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27/01/2010

Application to strike the company off the register

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10/01/2010

Accounts for a dormant company made up to 2009-04-30

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25/11/2009

Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 2009-11-26

View PDF (1 pages)

22/11/2009

Appointment of Jonathan Cook as a secretary

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22/11/2009

Appointment of Andrew Martyn Norman as a director

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22/11/2009

Appointment of Matthew James Wiltshire as a director

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17/11/2009

Termination of appointment of Rachel Soanes as a director

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17/11/2009

Termination of appointment of Cavendish Secretarial Limited as a secretary

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15/01/2009

Accounts made up to 2008-04-30

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15/01/2009

Return made up to 14/01/09; full list of members

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17/02/2008

Accounts made up to 2007-04-30

View PDF (2 pages)

22/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ

View PDF (1 pages)

27/02/2007

Accounts made up to 2006-04-30

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28/01/2007

Return made up to 14/01/07; full list of members

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06/02/2006

Return made up to 14/01/06; full list of members

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07/12/2005

New director appointed

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04/12/2005

Accounts made up to 2005-04-30

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30/11/2005

New secretary appointed

View PDF (1 pages)

20/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

09/01/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

30/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 72 new cavendish street london W1G 8AU

View PDF (1 pages)

13/01/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Senthilkumar, Subramaniam	Director	13/01/2004 - 25/10/2005	12
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	22/09/2005 - 23/09/2009	72
Cook, Jonathan	Secretary	14/09/2009 - Present	-
Soanes, Rachel	Director	22/09/2005 - 14/09/2009	3
Senthilkumar, Subramaniam	Secretary	13/01/2004 - 25/10/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS INTEGRATERS (UK) LIMITED

SYSTEMS INTEGRATERS (UK) LIMITED is an(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 3 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 INTEGRATERS (UK) LIMITED?

SYSTEMS INTEGRATERS (UK) LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 24/05/2010.

Where is SYSTEMS INTEGRATERS (UK) LIMITED located?

SYSTEMS INTEGRATERS (UK) LIMITED is registered at Ocean House, Bourne Business Park, Weybridge, Surrey KT12 2QW.

What does SYSTEMS INTEGRATERS (UK) LIMITED do?

SYSTEMS INTEGRATERS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYSTEMS INTEGRATERS (UK) LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.