Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
SYSTEMS INTEGRATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Kingsley Maybrook Unitec House, 2 Albert Place, London N3 1QB
- Classification (SIC)
- Repair of computers and peripheral equipment (95.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-05 with updates
- 23/03/2026View PDF (2 pages)
Notification of Rockandrew Limited as a person with significant control on 2026-03-01
- 23/03/2026View PDF (1 pages)
Cessation of Andrew James Cochrane as a person with significant control on 2026-03-01
- 16/03/2026View PDF (1 pages)
Cessation of Graham Mark Holland as a person with significant control on 2026-02-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/05/2027Filing deadline
Last statement 05/05/2026Due 19/05/2027
- Next statement date
- 05/05/2027
- Last statement dated
- 05/05/2026
Financial performance
The latest figures SYSTEMS INTEGRATION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£270.55K2025
0.91%vs 20242024: £268.12K
Total Assets
£560.66K2025
-2.09%vs 20242024: £572.62K
Cash in Bank
£110.49K2025
-27.50%vs 20242024: £152.41K
Total Liabilities
£192.00K2025
-4.04%vs 20242024: £200.08K
Employees
82025
0vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 27.50% on 2024. See the full financial analysis for SYSTEMS INTEGRATION LIMITED.
The full financial record
Four ways through SYSTEMS INTEGRATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | 0 |
| 2024 | 8 | 0 |
| 2023 | 8 | 0 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count was unchanged at 8 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/06/1998–28/02/2026 | 5 | |
| Director | 01/03/2026–Present | 16 | |
| Nominee Director | 10/06/1998–10/06/1998 | 9 | |
| Corporate Secretary | 10/06/1998–19/08/1999 | 13 | |
| Corporate Secretary | 01/04/2004–01/12/2020 | 23 | |
| Nominee Secretary | 10/06/1998–10/06/1998 | 9 | |
| Corporate Secretary | 13/07/2003–06/03/2004 | 9 | |
| Corporate Secretary | 27/04/2001–13/07/2003 | 13 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/02/2026 | 5 | |
| 06/04/2016–Present | 5 | |
| 01/03/2026–01/03/2026 | 16 | |
| 01/03/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 30/11/2022
- Last 12 months
- 9
- +6 vs the year before
- Most recent filing
- 05/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 05/05/2026
- Officer changes (6)Latest 23/03/2026
- Accounts filedLatest 05/03/2026
- Charges and mortgagesLatest 03/03/2026
Filing timeline
- 05/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-05 with updates
- 23/03/2026View PDF (2 pages)
Notification of Rockandrew Limited as a person with significant control on 2026-03-01
- 23/03/2026View PDF (1 pages)
Cessation of Andrew James Cochrane as a person with significant control on 2026-03-01
- 16/03/2026View PDF (1 pages)
Cessation of Graham Mark Holland as a person with significant control on 2026-02-28
- 16/03/2026View PDF (2 pages)
Appointment of Mr Andrew James Cochrane as a director on 2026-03-01
- 16/03/2026View PDF (1 pages)
Termination of appointment of Graham Mark Holland as a director on 2026-02-28
- 16/03/2026View PDF (2 pages)
Notification of Andrew James Cochrane as a person with significant control on 2026-03-01
- 05/03/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-06-30
- 03/03/2026View PDF (26 pages)
Registration of charge 035786170001, created on 2026-03-02
- 24/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-24 with updates
- 12/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-09 with no updates
- 29/01/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
11 UK companies are similar to SYSTEMS INTEGRATION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of computers and peripheral equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ADVANCED APPLIANCE CARE LIMITED
ActiveUnit 3, Falcons Gate, Dean Road, Bristol, Gloucestershire BS37 5NH
- Activity
- Repair of personal and household goods n.e.c.
- Company no.
- 03040406
- Incorporated
- 31/03/1995
- Employees
- 10
CHARLES PERRY RESTORATIONS LIMITED
ActivePraewood Farm, Hemel Hempstead Road, St Albans, Hertfordshire AL3 6AA
- Activity
- Repair of furniture and home furnishings
- Company no.
- 02242085
- Incorporated
- 08/04/1988
- Employees
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E.W.B. (GOLDSMITHS) LIMITED
Active30-34 North Street, Hailsham BN27 1DW
- Activity
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- Company no.
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- Incorporated
- 04/03/1980
- Employees
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FLUID (EM) LIMITED
ActiveBourn Hall High Street, Bourn, Cambridge, Cambridgeshire CB23 2TN
- Activity
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- Company no.
- 06631772
- Incorporated
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- Employees
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KONNETIX LIMITED
ActiveTrust House Trust Industrial Estate, Wilbury Way, Hitchin, Hertfordshire SG4 0UZ
- Activity
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- Company no.
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- Incorporated
- 22/03/2012
- Employees
- 10
About SYSTEMS INTEGRATION LIMITED
A short description of the company, written from its Companies House record.
SYSTEMS INTEGRATION LIMITED is a private limited company registered in the United Kingdom, based in C/O Kingsley Maybrook Unitec House, 2 Albert Place, London N3 1QB. Companies House classifies its business as Repair of computers and peripheral equipment. It has been on the register for 28 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £270.55K and 8 employees.
SYSTEMS INTEGRATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYSTEMS INTEGRATION LIMITED under one registered business activity: Repair of computers and peripheral equipment (95.11 - SIC 2007).
SYSTEMS INTEGRATION LIMITED is recorded as active on the Companies House register, and has been on it since 10/06/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £270.55K, total assets of £560.66K, cash in bank of £110.49K and total liabilities of £192.00K.
The most recent document on the record is dated 05/05/2026: Confirmation statement made on 2026-05-05 with updates, 4 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 19/05/2027.
Companies House lists 8 officers (1 currently in post) and 4 people with significant control (2 current).