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Systems Integration (Trading) Limited (No: 02918365)

Address: LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM

Status: Active

Incorporated: 13-Apr-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 62012 - Business and domestic software development

Current Director: NICOLA MARRISON ( DOB: May-1986   From: Dec-2021  )

Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974   From: Dec-2021  )

Current Director: HELLEN MARIA STEIN ( DOB: Mar-1974   From: Dec-2021  )

Resigned Director: KRZYSZTOF JAN DAJCZAK ( DOB: Dec-1961   From: May-1996   To: Nov-1996  )

Resigned Director: MICHAEL JOHN DERRICK ( DOB: Oct-1964   From: Nov-1996   To: Dec-2021  )

Resigned Director: RICHARD IAN GREEN ( DOB: Apr-1954   From: Apr-1994   To: May-1996  )

Resigned Director: PHILIP EDWARD KELLY ( DOB: May-1952   From: Mar-2009   To: Dec-2021  )

Resigned Director: KEVIN JAMES MCADAMS ( DOB: Jul-1964   From: Dec-2021   To: Jun-2022  )

Resigned Director: ROBERT MICHAEL STEPHENS ( DOB: May-1962   From: Apr-1994   To: Dec-2021  )

Resigned Director: SYSTEMS INTEGRATION (TRADING) LIMITED (   From: Mar-2009   To: Aug-2012  )

Resigned Secretary: RICHARD IAN GREEN ( DOB: Apr-1954   From: Apr-1994   To: May-1996  )

Resigned Secretary: ROBERT MICHAEL STEPHENS (   From: May-1996   To: Aug-1997  )

Resigned Secretary: CHRISTINE STEPHENS ( DOB: Dec-1962   From: Aug-1997   To: Dec-2021  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1994   To: Apr-1994  )

Persons of Significant Control:

Aptean Limited, Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, England: Ownership of shares – 75% or more (Notified: 2021-12-21)

Mr Robert Michael Stephens, Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-12-21)

Dr Christine Stephens, Sanderson House Poplar Way, Sheffield, South Yorkshire, S60 5TR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-30, Ceased: 2021-12-21)

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