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Companies/02918365

Systems Integration (Trading) Limited

Business and domestic software development · Fradley Park

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 228735512
Show 2 ceased records
CS
Shares: over 25%, up to 50%

Notified 2016-10-30 · Ceased 2021-12-21

Source record 232605409
RS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 237774213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
HS
Hellen SteinCurrent director
Appointed 2021-12-21 · 4 yrs · Director
+73 others
NM
Nicola MarrisonCurrent director
Appointed 2021-12-21 · 4 yrs · Director
+66 others
Show 11 historical appointments
KM
Kevin McadamsResigned director
Resigned 2021-12-21 · Director
Resigned 2009-03-26 · 3 yrs
PK
Philip KellyResigned director
Resigned 2009-03-26 · 12 yrs · Director
CS
Christine StephensResigned secretary
Resigned 1997-08-01 · 24 yrs
MD
Michael DerrickResigned director
Resigned 1996-11-30 · 25 yrs · Company Director
RS
Robert StephensResigned secretaryResigned director
Resigned 1996-05-13 · 1 yr
KD
Krzysztof DajczakResigned director
Resigned 1996-05-13 · Business Consultant
Resigned 1994-04-13
RG
Richard GreenResigned directorResigned secretary
Resigned 1994-04-13 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active