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Systems Integrated Research PLC

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Full Company ReportSYSTEMS INTEGRATED RESEARCH PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£0 0%
Total assets£1 0%

Details

Company type Public Limited Company, Active
Company Number 03156124
Record last updated Saturday, November 2, 2013 6:28:58 PM UTC
Official Address Rofta House Rudgate Thorp Arch Wetherby
There are 20 companies registered at this street
Locality Wetherby
Region Leeds, England
Postal Code LS237QA
Sector Information technology consultancy activities

Charts

Visits

SYSTEMS INTEGRATED RESEARCH PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-122024-62025-12025-32025-50123

Directors

Document Type Publication date Download link
Financials Sep 23, 2013 Annual accounts Annual accounts
Financials Apr 5, 2013 Annual accounts 3156... Annual accounts 3156...
Registry Feb 12, 2013 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Apr 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 3156... Resignation of one Director 3156...
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 3156... Resignation of one Director 3156...
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Director 3156... Appointment of a man as Director 3156...
Registry Aug 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2010 Resignation of one Chief Invest Officer and one Director (a man) Resignation of one Chief Invest Officer and one Director (a man)
Registry Jul 13, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 13, 2010 Rereg pri-plc Rereg pri-plc
Registry Jul 13, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 13, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 3156... Change of particulars for director 3156...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 3156... Change of particulars for director 3156...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 3156... Change of particulars for director 3156...
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2009 Annual return Annual return
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Appointment of a man as Director 3156... Appointment of a man as Director 3156...
Registry Oct 17, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Resignation of a director 3156... Resignation of a director 3156...
Registry Sep 15, 2008 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Mar 4, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a man as Chief Invest Officer and Director Appointment of a man as Chief Invest Officer and Director
Registry Mar 8, 2007 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 23, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of a director 3156... Resignation of a director 3156...
Registry Jan 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Shares agreement Shares agreement
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3156... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3156...
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2004 Shares agreement Shares agreement
Registry May 14, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2004 Annual return Annual return
Registry Apr 7, 2004 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Apr 1, 2004 Order of court Order of court
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Appointment of a director 3156... Appointment of a director 3156...
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Appointment of a director 3156... Appointment of a director 3156...
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2004 Notice of increase in nominal capital 3156... Notice of increase in nominal capital 3156...
Registry Feb 10, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 8, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 8, 2004 Company name change Company name change
Registry Jan 8, 2004 Change of name certificate Change of name certificate
Registry Dec 11, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2003 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Oct 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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