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Company Information for

SYSTEMS INTEGRATION (UK) LIMITED

C/O Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, BIRMINGHAM, B44 8LS,

Company Registration Number

03666044

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Systems Integration (uk) Ltd

SYSTEMS INTEGRATION (UK) LIMITED was founded on 1998-11-11 and has its registered office in Blenheim Way. The organisation's status is listed as "Active - Proposal to Strike off". Systems Integration (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SYSTEMS INTEGRATION (UK) LIMITED

C/O Boden Piper Ltd Accountants Accountants Kingsnorth House Blenheim Way BIRMINGHAM B44 8LS Other companies in DE12

Filing Information

Company Number		03666044
Company ID Number		03666044
Date formed		1998-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB715457334

Last Datalog update:	2023-12-13 06:10:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMS INTEGRATION (UK) LIMITED

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Company Officers of SYSTEMS INTEGRATION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN PHILLIP LEACH	Director	2006-06-21
LOUISE HELEN TAYLOR	Director	2014-01-02
PHILLIP DAMIAN WRIGHT	Director	1998-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS MARK THOMAS	Director	2016-10-14	2018-04-24
JUSTIN ALAN TWEED	Director	2013-11-14	2017-09-18
NICHOLA KELLY HOWARD	Director	2008-03-03	2013-11-14
LOUISE HELEN TAYLOR	Director	2010-09-06	2012-09-26
GORDON BARRY BODEN	Director	2010-12-01	2012-01-17
LOUISE HELEN TAYLOR	Director	2011-06-01	2012-01-17
LOUISE HELEN TAYLOR	Company Secretary	2010-09-06	2011-10-26
STUART JOHN DUNN	Company Secretary	1998-11-12	2010-09-06
JEREMY EDWARD BASS	Director	2006-06-21	2008-02-08
STEPHEN JOHN SCOTT	Nominated Secretary	1998-11-11	1998-11-11
JACQUELINE SCOTT	Nominated Director	1998-11-11	1998-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE HELEN TAYLOR	DARAY LIMITED	Director	2014-03-30	CURRENT	2004-11-03	Active
PHILLIP DAMIAN WRIGHT	GLR TRANSIT SYSTEMS LTD	Director	2015-09-10	CURRENT	2015-09-10	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	YOUR BRIGHT IDEAS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	PERSONA SYNTHETICS LTD	Director	2015-06-30	CURRENT	2015-06-30	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	BRILLIANT BY DESIGN LTD	Director	2015-01-15	CURRENT	2015-01-15	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	INVENTEX TECHNOLOGY LTD	Director	2015-01-15	CURRENT	2015-01-15	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	VICTORIA WOLFE LTD	Director	2014-11-13	CURRENT	2014-11-13	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	GL CORPORATE LTD	Director	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	H BINGHAM & SONS LTD	Director	2014-03-06	CURRENT	2014-03-06	Dissolved 2014-08-19
PHILLIP DAMIAN WRIGHT	GT LIGHTING LTD	Director	2014-01-20	CURRENT	2014-01-20	Dissolved 2016-03-01
PHILLIP DAMIAN WRIGHT	WRIGHT HOSPITALITY LIMITED	Director	2013-04-04	CURRENT	2013-04-04	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	OLDCO0714 LTD	Director	2013-03-15	CURRENT	2012-02-21	Dissolved 2015-12-08
PHILLIP DAMIAN WRIGHT	FLEXISTOP LTD	Director	2012-03-20	CURRENT	2012-03-20	Active
PHILLIP DAMIAN WRIGHT	LEWIS SPRING PRODUCTS LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	INGENTIX LIMITED	Director	2008-07-10	CURRENT	2008-07-10	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	ISPALIVE INTERNET SERVICES LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Dissolved 2016-03-01
PHILLIP DAMIAN WRIGHT	DARAY LIMITED	Director	2005-03-03	CURRENT	2004-11-03	Active
PHILLIP DAMIAN WRIGHT	NETWORK SI (UK) LTD	Director	2001-11-13	CURRENT	2001-11-13	Active - Proposal to Strike off
PHILLIP DAMIAN WRIGHT	U4IA LIMITED	Director	1996-04-04	CURRENT	1996-04-01	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Printer & IT Services Technician	Swadlincote	Annual Leave entitlement of 20 days + Statutory Bank Holidays. Are you an experienced Copier, MFP (Multi-Function printer) and printer engineer looking for a...	2016-03-09

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-19		SECOND GAZETTE not voluntary dissolution
2023-10-03		FIRST GAZETTE notice for voluntary strike-off
2023-09-22		Application to strike the company off the register
2023-06-09		Director's details changed for Mr Phillip Damian Wright on 2023-06-09
2023-01-11		REGISTERED OFFICE CHANGED ON 11/01/23 FROM Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England
2023-01-11		REGISTERED OFFICE CHANGED ON 11/01/23 FROM C/O Boden Piper Ltd Accountants Kingsnorth House Blenheim Way Birmingham B44 8LS England
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE HELEN TAYLOR
2021-12-24		CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD BASS
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-03-05	AP01	DIRECTOR APPOINTED MR JEREMY EDWARD BASS
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PHILLIP LEACH
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-02-26	CH01	Director's details changed for Michael John Phillip Leach on 2019-02-26
2018-12-10	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM Unit 1 Marquis Drive Moira Derbyshire DE12 6EJ
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK THOMAS
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALAN TWEED
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 10001
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELEN TAYLOR / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAMIAN WRIGHT / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALAN TWEED / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK THOMAS / 14/10/2016
2016-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 14/10/2016
2016-10-14	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK THOMAS
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	AD02	Register inspection address changed from C/O Boden Piper Ltd Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA England to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 10001
2015-11-17	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 10001
2014-11-13	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	Director's details changed for Michael John Phillip Leach on 2014-10-07
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	CH01	Director's details changed for Mr Phillip Damian Wright on 2014-02-25
2014-01-02	AP01	DIRECTOR APPOINTED MRS LOUISE HELEN TAYLOR
2013-11-14	AP01	DIRECTOR APPOINTED MR JUSTIN ALAN TWEED
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA HOWARD
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 10001
2013-11-13	AR01	11/11/13 FULL LIST
2013-11-13	AD02	SAIL ADDRESS CHANGED FROM: C/O BODEN PIPER LTD 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU UNITED KINGDOM
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA KELLY HOWARD / 29/08/2013
2012-11-15	AR01	11/11/12 FULL LIST
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA KELLY MILLS / 09/11/2012
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR
2012-02-08	AP01	DIRECTOR APPOINTED MRS LOUISE HELEN TAYLOR
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BODEN
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR
2011-11-15	AR01	11/11/11 FULL LIST
2011-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE TAYLOR
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-16	AP01	DIRECTOR APPOINTED MRS LOUISE TAYLOR
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA UNITED KINGDOM
2011-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2011 FROM N/A MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE DE12 6EJ UNITED KINGDOM
2010-12-16	AP01	DIRECTOR APPOINTED MR GORDON BARRY BODEN
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM - MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE DE12 6EJ ENGLAND
2010-11-12	AR01	11/11/10 FULL LIST
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM N/A MARQUIS DRIVE MOIRA SWADLINCOTE DERBYSHIRE DE12 6EJ ENGLAND
2010-10-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-21	AD02	SAIL ADDRESS CREATED
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM NO 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HELEN TAYLOR / 21/09/2010
2010-09-06	AP03	SECRETARY APPOINTED MRS LOUISE HELEN TAYLOR
2010-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DUNN
2009-11-19	AR01	11/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAMIAN WRIGHT / 11/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA KELLY MILLS / 11/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIP LEACH / 11/11/2009
2009-09-30	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-19	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-06	288a	DIRECTOR APPOINTED NICHOLA KELLY MILLS
2008-02-18	288b	DIRECTOR RESIGNED
2007-11-13	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-17	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-27	288a	NEW DIRECTOR APPOINTED
2005-11-16	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-27	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-08-16	123	£ NC 1000/11000 30/07/01
2001-08-16	RES04	NC INC ALREADY ADJUSTED 30/07/01

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SYSTEMS INTEGRATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYSTEMS INTEGRATION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 185,744
Creditors Due Within One Year	2011-12-31	£ 239,519

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMS INTEGRATION (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,001
Called Up Share Capital	2011-12-31	£ 10,001
Cash Bank In Hand	2012-12-31	£ 44,819
Cash Bank In Hand	2011-12-31	£ 60,618
Current Assets	2012-12-31	£ 329,694
Current Assets	2011-12-31	£ 370,324
Debtors	2012-12-31	£ 220,484
Debtors	2011-12-31	£ 222,748
Shareholder Funds	2012-12-31	£ 266,929
Shareholder Funds	2011-12-31	£ 271,121
Stocks Inventory	2012-12-31	£ 64,391
Stocks Inventory	2011-12-31	£ 86,958
Tangible Fixed Assets	2012-12-31	£ 122,979
Tangible Fixed Assets	2011-12-31	£ 141,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSTEMS INTEGRATION (UK) LIMITED registering or being granted any patents

Domain Names

SYSTEMS INTEGRATION (UK) LIMITED owns 85 domain names.Showing the first 50 domains

2binternational.co.uk 2btogether.co.uk amazingbeds.co.uk bpaccess.co.uk clevercommerce.co.uk companysurvival.co.uk cleversupport.co.uk daray.co.uk csaccess.co.uk docsavage.co.uk enewsnow.co.uk emailonthego.co.uk elinkrm.co.uk fireandacousticseals.co.uk glaccess.co.uk glpromo.co.uk hellokittynursery.co.uk imagnify.co.uk kyocerasales.co.uk messageclean.co.uk mitsco.co.uk nfuze.co.uk naturespurest.co.uk pacaccess.co.uk onelifeproductions.co.uk pictureframed.co.uk pigsaw.co.uk pt2you.co.uk raptorpropagationfarm.co.uk sicloud.co.uk sharpthing.co.uk simail.co.uk sfaccess.co.uk siaccess.co.uk sjpaccess.co.uk stfrancisgroup.co.uk tasaccounts.co.uk agfaccess.co.uk bioprotect.co.uk biosigns.co.uk bigmailstore.co.uk cfaccess.co.uk checkmyip.co.uk dentallighting.co.uk fasmail.co.uk graffiticlean.co.uk livetrial.co.uk moonpeace.co.uk multistart.co.uk mpaccess.co.uk

Trademarks

We have not found any records of SYSTEMS INTEGRATION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SYSTEMS INTEGRATION (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derby City Council	0000-00-00	GBP £2,889

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEMS INTEGRATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTEMS INTEGRATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYSTEMS INTEGRATION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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