SYSTEMS INTEGRITY LIMITED

Key Data

Status

Dissolved

Company No.

00540821

Incorporation date

19/11/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/05/1986)

10/12/2015

Final Gazette dissolved following liquidation

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10/09/2015

Completion of winding up

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17/03/2014

Order of court to wind up

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

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19/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

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18/10/2012

Total exemption small company accounts made up to 2011-12-31

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17/10/2012

Total exemption small company accounts made up to 2010-12-31

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16/10/2012

Appointment of Mr William David Mumford as a secretary

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16/10/2012

Termination of appointment of Jocelyn Brierley as a secretary

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14/07/2012

Compulsory strike-off action has been discontinued

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13/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

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13/07/2012

Annual return made up to 2011-06-21 with full list of shareholders

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04/11/2011

Compulsory strike-off action has been suspended

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18/10/2011

First Gazette notice for compulsory strike-off

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12/11/2010

Registered office address changed from 9 Valley Road Plympton Plymouth Devon PL7 1RF on 2010-11-12

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06/10/2010

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

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20/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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23/07/2009

Accounts for a dormant company made up to 2008-12-31

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15/07/2009

Return made up to 21/06/09; full list of members

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21/07/2008

Accounts for a dormant company made up to 2007-12-31

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18/07/2008

Return made up to 21/06/08; full list of members

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07/09/2007

New secretary appointed

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07/09/2007

Secretary resigned

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24/07/2007

Return made up to 21/06/07; no change of members

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31/03/2007

Accounts for a dormant company made up to 2006-12-31

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28/06/2006

Accounts for a dormant company made up to 2005-12-31

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28/06/2006

Return made up to 21/06/06; full list of members

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24/07/2005

Secretary resigned

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08/07/2005

New secretary appointed

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01/07/2005

Accounts for a dormant company made up to 2004-12-31

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01/07/2005

Return made up to 21/06/05; full list of members

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01/07/2004

Accounts for a dormant company made up to 2003-12-31

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01/07/2004

Return made up to 21/06/04; full list of members

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29/06/2003

Accounts for a dormant company made up to 2002-12-31

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29/06/2003

Return made up to 21/06/03; full list of members

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23/07/2002

Accounts for a dormant company made up to 2001-12-31

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14/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

02/07/2001

Accounts for a dormant company made up to 2000-12-31

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02/07/2001

Return made up to 21/06/01; full list of members

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10/07/2000

Full accounts made up to 1999-12-31

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27/06/2000

Return made up to 21/06/00; full list of members

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30/06/1999

Full accounts made up to 1998-12-31

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30/06/1999

Return made up to 21/06/99; no change of members

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01/10/1998

Auditor's resignation

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01/10/1998

Auditor's resignation

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29/06/1998

Full accounts made up to 1997-12-31

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29/06/1998

Return made up to 21/06/98; full list of members

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27/06/1997

Full accounts made up to 1996-12-31

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27/06/1997

Return made up to 21/06/97; no change of members

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04/05/1997

Secretary resigned;director resigned

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04/05/1997

New secretary appointed

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04/05/1997

Registered office changed on 04/05/97 from: dart business centre shinners bridge dartington devon TQ9 6JE

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27/09/1996

Director resigned

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11/09/1996

Full accounts made up to 1995-12-31

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26/06/1996

Return made up to 21/06/96; no change of members

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21/04/1996

New secretary appointed;new director appointed

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10/08/1995

Full accounts made up to 1994-12-31

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17/07/1995

Return made up to 21/06/95; full list of members

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03/08/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 21/06/94; no change of members

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12/12/1993

Resolutions

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12/12/1993

Resolutions

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12/12/1993

Resolutions

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01/11/1993

Full accounts made up to 1992-12-31

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23/09/1993

New director appointed

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05/07/1993

Return made up to 21/06/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 21/06/92; full list of members

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28/02/1992

Secretary resigned;new secretary appointed;director resigned

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30/10/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 21/06/91; change of members

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29/11/1990

Resolutions

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29/11/1990

Resolutions

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29/11/1990

Resolutions

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29/11/1990

Ad 24/10/90--------- £ si 110000@1=110000 £ ic 70000/180000

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29/11/1990

£ nc 80000/300000 24/10/90

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10/10/1990

Director resigned

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 21/06/90; no change of members

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17/08/1989

New director appointed

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28/06/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 16/05/89; full list of members

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12/01/1989

Particulars of mortgage/charge

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21/09/1988

Director resigned;new director appointed

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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06/09/1988

Conve

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01/08/1988

Certificate of change of name

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24/06/1988

Full accounts made up to 1987-12-31

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24/06/1988

Return made up to 30/05/88; full list of members

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24/06/1987

Full accounts made up to 1986-12-31

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24/06/1987

Return made up to 21/05/87; full list of members

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26/01/1987

Declaration of satisfaction of mortgage/charge

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26/01/1987

Declaration of satisfaction of mortgage/charge

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26/01/1987

Declaration of satisfaction of mortgage/charge

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26/01/1987

Declaration of satisfaction of mortgage/charge

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30/12/1986

Full accounts made up to 1985-12-31

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30/12/1986

Return made up to 30/07/86; full list of members

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06/05/1986

Director resigned;new director appointed

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Bailey, Roger	Secretary	01/04/1996 - 28/02/1997	7
Brierley, Jocelyn Esther	Secretary	03/09/2007 - 30/12/2010	8
Mumford, William Garth	Secretary	12/02/1992 - 01/04/1996	15
Mumford, William Garth	Secretary	28/02/1997 - 29/06/2005	15
Mumford, William David	Director	13/09/1993 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS INTEGRITY LIMITED

SYSTEMS INTEGRITY LIMITED is an(a) Dissolved company incorporated on 19/11/1954 with the registered office located at The Old Boat House 54 Creekside, Noss Mayo, Plymouth, Devon PL8 1EE. 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 INTEGRITY LIMITED?

SYSTEMS INTEGRITY LIMITED is currently Dissolved. It was registered on 19/11/1954 and dissolved on 10/12/2015.

Where is SYSTEMS INTEGRITY LIMITED located?

SYSTEMS INTEGRITY LIMITED is registered at The Old Boat House 54 Creekside, Noss Mayo, Plymouth, Devon PL8 1EE.

What does SYSTEMS INTEGRITY LIMITED do?

SYSTEMS INTEGRITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYSTEMS INTEGRITY LIMITED?

The latest filing was on 10/12/2015: Final Gazette dissolved following liquidation.