Software Integrators Limited

Company Name	Software Integrators Limited
Directors	Nicholas Anthony Barratt and Christopher Stone
Company Status	Active
Company Number	02320625
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas Anthony Barratt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sparling House 83-87 Union Street London SE1 1SG

Director Name	Mr Christopher Stone
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sparling House 83-87 Union Street London SE1 1SG

Secretary Name	Mr Christopher Stone
Nationality	British
Status	Current
Appointed	22 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Sparling House 83-87 Union Street London SE1 1SG

Contact

Website	software-integrators.co.uk
Email address	[email protected]
Telephone	020 72345910
Telephone region	London

Location

Registered Address	Sparling House 83-87 Union Street London SE1 1SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,594,941
Cash	£1,351,600
Current Liabilities	£1,789,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

3 May 1994	Delivered on: 20 May 1994 Satisfied on: 7 December 2012 Persons entitled: Standard Chartered Bank Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The initial deposit of Â£20,500. see the mortgage charge document for full details. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
22 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
15 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Mr Christopher Stone on 22 November 2009 (1 page)
15 February 2010	Director's details changed for Mr Nicholas Anthony Barratt on 22 November 2009 (2 pages)
15 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Nicholas Anthony Barratt on 22 November 2009 (2 pages)
15 February 2010	Secretary's details changed for Mr Christopher Stone on 22 November 2009 (1 page)
15 February 2010	Director's details changed for Mr Christopher Stone on 21 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Stone on 21 October 2009 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 October 2009	Registered office address changed from 25 Water Lane Cobham Surrey KT11 2PA on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from 25 Water Lane Cobham Surrey KT11 2PA on 27 October 2009 (2 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 December 2007	Return made up to 22/11/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Return made up to 22/11/06; full list of members (7 pages)
14 December 2006	Return made up to 22/11/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2005	Return made up to 22/11/05; full list of members (7 pages)
9 December 2005	Return made up to 22/11/05; full list of members (7 pages)
3 December 2004	Return made up to 22/11/04; full list of members (7 pages)
3 December 2004	Return made up to 22/11/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 December 2003	Return made up to 22/11/03; full list of members (7 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 December 2002	Return made up to 22/11/02; full list of members (7 pages)
6 December 2002	Return made up to 22/11/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
18 December 2001	Return made up to 22/11/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Return made up to 22/11/00; full list of members (6 pages)
11 December 2000	Return made up to 22/11/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
16 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
9 December 1998	Return made up to 22/11/98; no change of members (4 pages)
18 December 1997	Return made up to 22/11/97; no change of members (4 pages)
18 December 1997	Return made up to 22/11/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1995	Return made up to 22/11/95; no change of members (4 pages)
22 December 1995	Return made up to 22/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 December 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
12 December 1993	Return made up to 22/11/93; full list of members (5 pages)
9 December 1992	Return made up to 22/11/92; no change of members (4 pages)
30 September 1992	Full accounts made up to 31 March 1992 (12 pages)
19 May 1992	Return made up to 22/11/91; full list of members (6 pages)
24 February 1992	Return made up to 01/09/91; no change of members (4 pages)
4 January 1992	Full accounts made up to 31 March 1991 (9 pages)
24 October 1990	Return made up to 01/09/90; full list of members (4 pages)
22 November 1988	Incorporation (11 pages)

Software Integrators Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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