Company information:
Systems Integration Limited (No: 03578617)
Address: C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
Status: Active
Incorporated: 06-Oct-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 95110 - Repair of computers and peripheral equipment
Current Director: GRAHAM MARK HOLLAND ( DOB: Jan-1967 From: Jun-1998 )
Current Secretary: COSEC MANAGEMENT LTD ( From: Apr-2004 )
Resigned Director: PENTAGON DIRECTORS LTD ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: DUNLOP COMPANY SERVICES LTD ( From: Jul-2003 To: Mar-2004 )
Resigned Secretary: INTEGRATED ACCOUNTING SERVICES LIMITED ( From: Jun-1998 To: Aug-1999 )
Resigned Secretary: INTEGRATED COMPANY SERVICES LIMITED ( From: Apr-2001 To: Jul-2003 )
Resigned Secretary: PENTAGON SECRETARIES LTD ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Mr Graham Mark Holland, C/O Kingsley Maybrook Unitec House, 2 Albert Place, London, N3 1QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 58,254 | 88,249 | 105,661 | 74,978 | 39,350 | 58254,88249,105661,74978,39350 |
| Current assets | 152,691 | 148,496 | 194,852 | 288,631 | 263,779 | 152691,148496,194852,288631,263779 |
| Current assets / Debtors | 102,185 | 100,664 | 118,165 | 182,919 | 131,545 | 102185,100664,118165,182919,131545 |
| Current assets / Cash at bank and on hand | 50,506 | 47,832 | 76,687 | 105,712 | 132,234 | 50506,47832,76687,105712,132234 |
| Net current assets (liabilities) | 56,852 | 69,139 | 82,821 | 115,163 | 153,639 | 56852,69139,82821,115163,153639 |
| Total assets less current liabilities | 115,106 | 157,388 | 188,482 | 190,141 | 192,989 | 115106,157388,188482,190141,192989 |
| Provisions for liabilities, balance sheet subtotal | 24,973 | 9,548 | 20,076 | 14,246 | 6,769 | 24973,9548,20076,14246,6769 |
| Net assets (liabilities) | 90,133 | 147,840 | 168,406 | 175,895 | 136,220 | 90133,147840,168406,175895,136220 |
| Equity / share capital and reserves | 90,133 | 147,840 | 168,406 | 175,895 | 136,220 | 90133,147840,168406,175895,136220 |