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SYSTEMS INTEGRATION LIMITED

Active
03578617·incorporated 1998-06-10

SYSTEMS INTEGRATION LIMITED is an active UK private limited company, incorporated on 10 June 1998 at Companies House (number 03578617; OpenRegistry canonical ID GB-03578617-systems-integration-limited). Sophymarine's OpenRegistry classifies it under SIC 95110 (Repair of computers and peripheral equipment), one of 2,033 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-10
Registered Address
C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
95110 — Repair of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYSTEMS INTEGRATION LIMITED

Filings

Check filing history of SYSTEMS INTEGRATION LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEMS INTEGRATION LIMITED has 1 person with significant control on file:

  • Rockandrew Limited (England reg. 09940785). Notified 2026-03-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Graham Mark Holland born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Cochrane born 1978 resident in United Kingdom, British national. Notified 2026-03-01. Ceased 2026-03-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 95110 (Repair of computers and peripheral equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03578617.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.