Systems Integration Limited
Repair of computers and peripheral equipment · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRockandrew LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-03-01 · No cessation recorded
Source record 128065449Show 2 ceased records
AC
Mr Andrew James CochraneIndividual
Shares: over 25%, up to 50%
Notified 2026-03-01 · Ceased 2026-03-01
Source record 128036209GH
Mr Graham Mark HollandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-28
Source record 134326132People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
CorpDunlop Company Services LtdResigned secretary
Resigned 2003-07-13
CorpIntegrated Company Services LimitedResigned secretary
Resigned 2001-04-27 · 2 yrs
CorpPentagon Secretaries LtdResigned secretary
Resigned 1998-06-10
CorpPentagon Directors LtdResigned director
Resigned 1998-06-10
CorpIntegrated Accounting Services LimitedResigned secretary
Resigned 1998-06-10 · 1 yr
GH
Graham HollandResigned director
Resigned 1998-06-10 · 27 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active