SYSTEMS INTEGRATION MANAGEMENT LTD

Q: What is the latest filing for SYSTEMS INTEGRATION MANAGEMENT LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/11/1989

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1989)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2012

Application to strike the company off the register

View PDF (3 pages)

10/04/2012

Termination of appointment of Robert Paul Bartlett as a director on 2012-03-31

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Termination of appointment of David Cotterell as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/01/2010

Termination of appointment of John Winn as a director

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

29/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

26/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

21/08/2008

Appointment Terminated Director nicholas pointon

View PDF (1 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

09/12/2007

Director resigned

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/12/2006

Return made up to 16/11/06; full list of members

View PDF (8 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (3 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

Return made up to 16/11/05; full list of members

View PDF (10 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

Return made up to 16/11/04; full list of members

View PDF (10 pages)

04/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/01/2004

Return made up to 16/11/03; full list of members

View PDF (9 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/05/2003

Director resigned

View PDF (1 pages)

29/12/2002

Return made up to 16/11/02; full list of members

View PDF (10 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

Return made up to 16/11/01; full list of members

View PDF (8 pages)

02/01/2002

Director's particulars changed

View PDF (0 pages)

30/12/2001

Certificate of change of name

View PDF (2 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Registered office changed on 06/07/01 from: mitchell house brook avenue warsash southampton SO31 9ZA

View PDF (1 pages)

25/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

08/02/2001

Return made up to 16/11/00; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

14/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

20/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

30/08/1999

Registered office changed on 31/08/99 from: white rose court oriental road woking surrey GU22 7PJ

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/04/1999

Memorandum and Articles of Association

View PDF (12 pages)

18/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/11/1997

Return made up to 16/11/97; no change of members

View PDF (6 pages)

17/11/1997

Director's particulars changed

View PDF (0 pages)

24/09/1997

Registered office changed on 25/09/97 from: ecsl house 7 york road woking surrey GU22 7XH

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

18/11/1996

Director resigned

View PDF (0 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

19/11/1995

Director's particulars changed

View PDF (0 pages)

26/09/1995

Director resigned

View PDF (1 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/04/1995

Certificate of change of name

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/11/1994

Return made up to 16/11/94; full list of members

View PDF (0 pages)

21/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

03/08/1994

Certificate of change of name

View PDF (2 pages)

21/11/1993

Return made up to 16/11/93; no change of members

View PDF (0 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/12/1992

Return made up to 16/11/92; full list of members

View PDF (0 pages)

03/12/1992

New director appointed

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/12/1991

Return made up to 16/11/91; no change of members

View PDF (0 pages)

06/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/10/1991

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

12/08/1991

Registered office changed on 13/08/91 from: 180 upper richmond road, putney, SW15 2SH

View PDF (0 pages)

01/08/1991

Return made up to 15/05/91; full list of members

View PDF (0 pages)

10/07/1991

Full accounts made up to 1991-02-28

View PDF (0 pages)

10/07/1991

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

13/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1990

Resolutions

View PDF (0 pages)

22/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1990

Registered office changed on 23/03/90 from: 120 east road london N1 6AA

View PDF (0 pages)

14/02/1990

Certificate of change of name

View PDF (2 pages)

15/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

Business linkages

Check business linkages of SYSTEMS INTEGRATION MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SYSTEMS INTEGRATION MANAGEMENT LTD has not submitted financial statements

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

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.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYSTEMS INTEGRATION MANAGEMENT LTD

SYSTEMS INTEGRATION MANAGEMENT LTD is a Dissolved company incorporated on 15/11/1989 with the registered office located at Albion House, Chertsey Road, Woking, Surrey GU21 1BE. 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 INTEGRATION MANAGEMENT LTD?

SYSTEMS INTEGRATION MANAGEMENT LTD is currently Dissolved. It was registered on 15/11/1989 and dissolved on 01/10/2012.

Where is SYSTEMS INTEGRATION MANAGEMENT LTD located?

SYSTEMS INTEGRATION MANAGEMENT LTD is registered at Albion House, Chertsey Road, Woking, Surrey GU21 1BE.

What does SYSTEMS INTEGRATION MANAGEMENT LTD do?

SYSTEMS INTEGRATION MANAGEMENT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SYSTEMS INTEGRATION MANAGEMENT LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.