Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Systems Integration (Trading) Limited
- Incorporated
- 13 April 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln HouseWellington CrescentFradley ParkWS13 8RZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
British
Born May 1986 (40)
Director · Appointed 21 December 2021
British
Born March 1974 (52)
Officer history (11 former)
9 June 2022
21 December 2021
21 December 2021
Resigned Derrick, Michael John as Director
21 December 2021
21 December 2021
Resigned Stephens, Robert Michael as Director
21 December 2021
21 December 2021
21 December 2021
28 August 2012
Resigned Systems Integration (Trading) Limited as Corporate Director
26 March 2009
26 March 2009
Appointed Systems Integration (Trading) Limited as Corporate Director
1 August 1997
Resigned Stephens, Robert Michael as Secretary
1 August 1997
30 November 1996
Appointed Derrick, Michael John as Director
30 November 1996
13 May 1996
13 May 1996
Resigned Green, Richard Ian as Secretary
13 May 1996
Resigned Green, Richard Ian as Director
13 May 1996
Appointed Stephens, Robert Michael as Secretary
13 April 1994
13 April 1994
13 April 1994
Appointed Green, Richard Ian as Secretary
13 April 1994
Appointed Green, Richard Ian as Director
13 April 1994
Appointed Stephens, Robert Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03399429
Former controllers (2)
21 December 2021
Ceased Christine Stephens — Owns 25–50% of shares
21 December 2021
Ceased Robert Michael Stephens — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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