Company NameSystems Integrators Limited
Company StatusDissolved
Company Number02848219
CategoryPrivate Limited Company
Incorporation Date26 August 1993(30 years, 7 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Alan Nelson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1994(1 year after company formation)
Appointment Duration26 years, 1 month (closed 20 October 2020)
RoleSales Engineer
Country of ResidenceEngland
Correspondence Address1 Grove Terrace
Teddington
Middlesex
TW11 8AU
Director NameNigel David Coxon
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 week after company formation)
Appointment Duration12 months (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressFryings
21 Compton Way
Farnham
Surrey
GU10 1QY
Secretary NameBrenda Lilian Wilson
NationalityBritish
StatusResigned
Appointed02 September 1993(1 week after company formation)
Appointment Duration16 years, 7 months (resigned 22 April 2010)
RoleCompany Director
Correspondence Address15 Compton Beeches
St Ives
Ringwood
Hampshire
BH24 2PN
Director NameSusan Anne Fowler
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1996)
RoleChartered Engineer
Correspondence Address63 Twickenham Road
Teddington
Middlesex
TW11 8AL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitesys-int.co.uk

Location

Registered Address9 Cheam Road
Epsom
KT17 1SP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1P.a. Nelson
100.00%
Ordinary

Financials

Year2014
Net Worth£277,774
Cash£385,485
Current Liabilities£206,905

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
24 July 2020Application to strike the company off the register (3 pages)
18 October 2019Confirmation statement made on 26 August 2019 with updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
18 September 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 May 2018Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 29 May 2018 (1 page)
18 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 October 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 October 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 October 2010Termination of appointment of Brenda Wilson as a secretary (1 page)
6 October 2010Termination of appointment of Brenda Wilson as a secretary (1 page)
6 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
6 October 2010Director's details changed for Peter Alan Nelson on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Peter Alan Nelson on 1 October 2009 (2 pages)
6 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
6 October 2010Director's details changed for Peter Alan Nelson on 1 October 2009 (2 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 October 2009Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
6 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 October 2008Registered office changed on 20/10/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
20 October 2008Return made up to 26/08/08; full list of members (3 pages)
20 October 2008Return made up to 26/08/08; full list of members (3 pages)
20 October 2008Registered office changed on 20/10/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
25 September 2008Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
25 September 2008Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
2 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 October 2007Return made up to 26/08/07; full list of members (2 pages)
3 October 2007Return made up to 26/08/07; full list of members (2 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 September 2006Return made up to 26/08/06; full list of members (2 pages)
7 September 2006Return made up to 26/08/06; full list of members (2 pages)
23 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 September 2005Registered office changed on 16/09/05 from: unit 3 kimpton business park 40 kimpton road sutton surrey SM3 9QP (1 page)
16 September 2005Registered office changed on 16/09/05 from: unit 3 kimpton business park 40 kimpton road sutton surrey SM3 9QP (1 page)
16 September 2005Return made up to 26/08/05; full list of members (2 pages)
16 September 2005Return made up to 26/08/05; full list of members (2 pages)
29 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 October 2004Return made up to 26/08/04; full list of members (6 pages)
5 October 2004Return made up to 26/08/04; full list of members (6 pages)
26 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
7 September 2003Return made up to 26/08/03; full list of members (6 pages)
7 September 2003Return made up to 26/08/03; full list of members (6 pages)
2 June 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 June 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 September 2002Return made up to 26/08/02; full list of members (6 pages)
3 September 2002Return made up to 26/08/02; full list of members (6 pages)
10 May 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 May 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 September 2001Return made up to 26/08/01; full list of members (6 pages)
28 September 2001Return made up to 26/08/01; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
31 August 2000Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 August 2000Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 April 2000Accounts for a small company made up to 31 August 1999 (7 pages)
19 April 2000Accounts for a small company made up to 31 August 1999 (7 pages)
2 February 2000Registered office changed on 02/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
2 February 2000Registered office changed on 02/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
2 September 1999Return made up to 26/08/99; full list of members (6 pages)
2 September 1999Return made up to 26/08/99; full list of members (6 pages)
24 May 1999Accounts for a small company made up to 31 August 1998 (7 pages)
24 May 1999Accounts for a small company made up to 31 August 1998 (7 pages)
23 September 1998Return made up to 26/08/98; full list of members (6 pages)
23 September 1998Return made up to 26/08/98; full list of members (6 pages)
14 May 1998Accounts for a small company made up to 31 August 1997 (7 pages)
14 May 1998Accounts for a small company made up to 31 August 1997 (7 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
19 September 1997Return made up to 26/08/97; full list of members (6 pages)
19 September 1997Return made up to 26/08/97; full list of members (6 pages)
13 May 1997Accounts for a small company made up to 31 August 1996 (5 pages)
13 May 1997Accounts for a small company made up to 31 August 1996 (5 pages)
6 September 1996Return made up to 26/08/96; full list of members (6 pages)
6 September 1996Return made up to 26/08/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 31 August 1995 (5 pages)
1 May 1996Accounts for a small company made up to 31 August 1995 (5 pages)
30 August 1995Return made up to 26/08/95; full list of members (6 pages)
30 August 1995Return made up to 26/08/95; full list of members (6 pages)