System Information Technology Limited in Rosehill Industrial Estate CARLISLE - CA1 2UT

You are here: bizstats.co.uk > a-z index > S list > SY list > SYS list > SYST list

System Information Technology Limited CARLISLE

System Information Technology started in year 2001 as Private Limited Company with registration number 04301240. The System Information Technology company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Carlisle at Warwick House Allenbrook Road. Postal code: CA1 2UT.

At the moment there are 3 directors in the the firm, namely Michael D., Laura M. and Alan T.. In addition one secretary - June T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

System Information Technology Limited Address / Contact

Office Address	Warwick House Allenbrook Road
Office Address2	Rosehill Industrial Estate
Town	Carlisle
Post code	CA1 2UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301240
Date of Incorporation	Tue, 9th Oct 2001
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

June T.

Position: Secretary

Appointed: 23 June 2021

Michael D.

Position: Director

Appointed: 01 March 2021

Laura M.

Position: Director

Appointed: 16 November 2020

Alan T.

Position: Director

Appointed: 04 October 2004

Neil G.

Position: Director

Appointed: 01 August 2013

Resigned: 23 August 2020

Adrienne G.

Position: Director

Appointed: 05 May 2011

Resigned: 10 January 2014

Anothony H.

Position: Director

Appointed: 01 October 2005

Resigned: 05 May 2011

Alan T.

Position: Secretary

Appointed: 28 September 2005

Resigned: 23 June 2021

Paul A.

Position: Secretary

Appointed: 09 October 2001

Resigned: 16 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 09 October 2001

Gary M.

Position: Director

Appointed: 09 October 2001

Resigned: 26 July 2013

Robert B.

Position: Director

Appointed: 09 October 2001

Resigned: 05 May 2011

Paul A.

Position: Director

Appointed: 09 October 2001

Resigned: 16 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 09 October 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Alan T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is June T. This PSC owns 25-50% shares.

Alan T.

Notified on	27 August 2016
Nature of control:	25-50% shares

June T.

Notified on	27 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 22nd February 2022: 103.00 GBP filed on: 1st, April 2022	capital	Free Download (6 pages)

Type		Category	Free download
SH01	Statement of Capital on 22nd February 2022: 103.00 GBP filed on: 1st, April 2022	capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 2nd, February 2022	accounts	Free Download (10 pages)
SH01	Statement of Capital on 18th August 2021: 24.00 GBP filed on: 7th, September 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2015 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2014 filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2014: 22.00 GBP	capital
SH03	Purchase of own shares filed on: 18th, February 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 10th February 2014: 22.00 GBP filed on: 10th, February 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 21st, August 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 13th August 2013: 32.00 GBP filed on: 13th, August 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2011 filed on: 13th, October 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th May 2011: 57.00 GBP filed on: 6th, June 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, June 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 6th June 2011: 54.00 GBP filed on: 6th, June 2011	capital	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 30th September 2010 filed on: 18th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2010 filed on: 14th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 6th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th November 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th November 2006 with complete member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th November 2006 with complete member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 12th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 12th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th October 2003	annual return
363s	Annual return drawn up to 16th October 2003 with complete member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th October 2003	annual return
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 30th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 30th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/09/02 filed on: 28th, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 20th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, October 2001	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.