Systems Integration Limited

Active03578617 Private limited company

What Systems Integration say about themselves

“Systems Integration, IT Support Swindon, Wiltshire. 25+ Yrs Helping Businesses With Their IT. Proactive IT Management, Maintenance + Tailored IT Packages For You”

— from systems-integration.co.uk
Incorporated
10 June 1998 (28 years)
Industry
Repair of computers and peripheral equipment (95110)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1978 (48)
Officer history (7 former)
1 March 2026
Appointed Cochrane, Andrew James as Director
28 February 2026
Resigned Holland, Graham Mark as Director
1 December 2020
Resigned Cosec Management Ltd as Corporate Secretary
1 April 2004
Appointed Cosec Management Ltd as Corporate Secretary
6 March 2004
Resigned Dunlop Company Services Ltd as Corporate Secretary
13 July 2003
Resigned Integrated Company Services Limited as Corporate Secretary
13 July 2003
Appointed Dunlop Company Services Ltd as Corporate Secretary
27 April 2001
Appointed Integrated Company Services Limited as Corporate Secretary
19 August 1999
Resigned Integrated Accounting Services Limited as Corporate Secretary
10 June 1998
Appointed Pentagon Secretaries Ltd as Corporate Nominee Secretary
10 June 1998
Resigned Pentagon Secretaries Ltd as Corporate Nominee Secretary
10 June 1998
Appointed Pentagon Directors Ltd as Corporate Nominee Director
10 June 1998
Resigned Pentagon Directors Ltd as Corporate Nominee Director
10 June 1998
Appointed Integrated Accounting Services Limited as Corporate Secretary
10 June 1998
Appointed Holland, Graham Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 09940785
Former controllers (2)
1 March 2026
Ceased Andrew James Cochrane — Owns 25–50% of shares
28 February 2026
Ceased Graham Mark Holland — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PST Business Solutions Limited Owns 75–100% of shares
Rockandrew Limited Owns 75–100% of shares
Pink Chalk Ltd Owns 75–100% of shares
Systems Integration Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£270,554
Cash
£110,491
Employees
8
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £175,895 £136,220 £197,820 £268,121 £270,554
Balance sheet detail
202520242023202220212020
Fixed Assets£98,109£104,426£117,166£39,350£74,978
Current Assets£364,445£363,772£256,512£263,779£288,631
Debtors£253,954£211,365£129,004£131,545£182,919
Cash£110,491£152,407£127,508£132,234£105,712
Creditors (< 1 year)£166,590£163,650£166,689£111,930£110,140£173,468
Creditors (> 1 year)£1,501£11,558£20,844£41,667£50,000
Net Current Assets£197,855£200,122£144,582£153,639£115,163
Net Assets£270,554£268,121£197,820£136,220£175,895
Shareholder Funds£197,820£136,220£175,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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