System Integration & Logistics Limited. Head office in London. Check Director.

System Integration & Logistics Limited, London

System Integration & Logistics Limited is a private limited company. Registered at 3 Heathfield Terrace, London SE18 2NW, the above-mentioned 18 years old enterprise was incorporated on 2006-05-23 and is classified as "repair of computers and peripheral equipment" (SIC: 95110).
1 director can be found in the firm: Vincent C. (appointed on 23 May 2006).

About
Name: System Integration & Logistics Limited
Number: 05825526
Incorporation date: 2006-05-23
End of financial year: 31 May


Address:	3 Heathfield Terrace London SE18 2NW
SIC code:	95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Vincent C.

20 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Number Shares Allotted	-	500	250	500	500	500	500	2	2
Shareholder Funds	500	500	500	500	500	500	500	-	-

The due date for System Integration & Logistics Limited confirmation statement filing is 2024-06-06. The last one was filed on 2023-05-23. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary professional Vincent C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/23 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/23 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/23 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/23 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 28th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/23 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 34 Shieldhall Street Abbeywood London Greenwich SE2 0LZ on 2017/01/24 to 3 Heathfield Terrace London SE18 2NW filed on: 24th, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/25 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 31st, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 24th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/24 capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 23rd, January 2015 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/09/01 filed on: 25th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 26th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
CH01	On 2012/01/16 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/02/25 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/02/14 from 40 Hastings Close London SE15 6TY filed on: 14th, February 2011 \| address	Free Download (1 page)
CH01	On 2010/05/23 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 5th, February 2010 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 28th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 25th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (13 pages)

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