Systems Integration (Trading) Limited
Company Profile
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SmallSystems Integration (trading) Limited
02918365•Private Limited With Share Capital
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ
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Incorporated
13/04/1994
Company Age
32 years
Directors
2
Employees
16
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Systems Integration (trading) Limited (02918365) is a private limited with share capital incorporated on 13/04/1994 (32 years old) and registered in fradley park, WS138RZ. The company operates under SIC code 62020 - information technology consultancy activities.
Si’s modular food planning, erp, mes and specialist sector software streamlines supply chains, increases operational efficiencies, reduces waste and improves profitability. today, more than 150 food processors worldwide rely on si.systems integration is now one of the leading food erp software provi...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 13/04/1994
WS138RZ
16 employees
Financial Overview
Total Assets
£11.33M
Liabilities
£6.30M
Net Assets
£5.03M
Turnover
£6.47M
Cash
£101
Key Metrics
16
Employees
2
Directors
2
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Resolution
Category:Resolution
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2021
Capital Cancellation Shares
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2020
Capital Cancellation Shares
Category:Capital
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Capital Cancellation Shares
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Capital Cancellation Shares
Category:Capital
Date:31-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Capital Cancellation Shares
Category:Capital
Date:16-12-2015
Capital Cancellation Shares
Category:Capital
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:01-06-2009
Resolution
Category:Resolution
Date:22-04-2009
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
Unit 15, Commerce Way, Trafford Park, Manchester, M171HW
Related Companies
10
Contact
01543444555info@sifoodsoftware.comused@sifoodsoftware.com
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ