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Dato Capital United Kingdom

Systems Integration And Automation LTD

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Reports

Extended Company Report with Annual Accounts SYSTEMS INTEGRATION AND AUTOMATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 04608506
Record last updated Monday, October 21, 2013 10:43:24 PM UTC
Official Address Cse-Controls Limited Rotherside Road Eckington South
There are 3 companies registered at this street
Postal Code S214HL
Sector Other information technology service activities

Charts

Visits

SYSTEMS INTEGRATION AND AUTOMATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 2, 2013 Statement of satisfaction of a charge / full / charge no 1 4608... Statement of satisfaction of a charge / full / charge no 1 4608...
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Annual return Annual return
Registry Nov 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Appointment of a man as Director 4608... Appointment of a man as Director 4608...
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Appointment of a man as Director 4608... Appointment of a man as Director 4608...
Financials May 4, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Annual return Annual return
Registry Jun 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 24, 2011 Second filing with mud for form ar01 4608... Second filing with mud for form ar01 4608...
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Company name change Company name change
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Appointment of a man as Director 4608... Appointment of a man as Director 4608...
Registry Apr 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 25, 2010 Annual return Annual return
Registry May 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2008 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 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4608... Declaration of satisfaction in full or in part of a mortgage or charge 4608...
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2008 Particulars of a mortgage or charge 4608... Particulars of a mortgage or charge 4608...
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Annual return Annual return
Registry Nov 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2005 Annual return Annual return
Financials Sep 28, 2005 Annual accounts Annual accounts
Financials Sep 29, 2004 Annual accounts 4608... Annual accounts 4608...
Registry Jun 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2004 Annual return Annual return
Registry May 18, 2004 Appointment of a secretary Appointment of a secretary
Registry May 14, 2004 Change of accounting reference date Change of accounting reference date
Registry May 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Dec 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2003 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 Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 5, 2003 Change of name certificate Change of name certificate
Registry Mar 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2003 Appointment of a director Appointment of a director
Registry Jan 27, 2003 Resignation of a director Resignation of a director
Registry Jan 27, 2003 Appointment of a director Appointment of a director
Registry Jan 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2003 Appointment of a director Appointment of a director

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