The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wright, Phillip Damian
    Managing Director born in August 1969
    Individual (25 offsprings)
    Officer
    1998-11-12 ~ dissolved
    OF - director → CIF 0
    Mr Phillip Damian Wright
    Born in August 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Tweed, Justin Alan
    Creative Director born in June 1972
    Individual
    Officer
    2013-11-14 ~ 2017-09-18
    OF - director → CIF 0
  • 2
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - nominee-secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - nominee-director → CIF 0
  • 4
    Taylor, Louise Helen
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-01-17
    OF - director → CIF 0
    Taylor, Louise Helen
    Director born in September 1980
    Individual (1 offspring)
    2010-09-06 ~ 2012-09-26
    OF - director → CIF 0
    Taylor, Louise Helen
    Operations Director born in September 1980
    Individual (1 offspring)
    2014-01-02 ~ 2022-08-31
    OF - director → CIF 0
    Taylor, Louise Helen
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2011-10-26
    OF - secretary → CIF 0
  • 5
    Leach, Michael John Phillip
    Technical Director born in September 1980
    Individual
    Officer
    2006-06-21 ~ 2019-12-02
    OF - director → CIF 0
  • 6
    Boden, Gordon Barry
    Financial Director born in November 1940
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2012-01-17
    OF - director → CIF 0
  • 7
    Thomas, Nicholas Mark
    Technical Sales Director born in December 1977
    Individual
    Officer
    2016-10-14 ~ 2018-04-24
    OF - director → CIF 0
  • 8
    Howard, Nichola Kelly
    Marketing born in June 1976
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2013-11-14
    OF - director → CIF 0
  • 9
    Bass, Jeremy Edward
    Director born in August 1967
    Individual
    Officer
    2006-06-21 ~ 2008-02-08
    OF - director → CIF 0
    2020-03-05 ~ 2021-06-28
    OF - director → CIF 0
  • 10
    Dunn, Stuart John
    Individual
    Officer
    1998-11-12 ~ 2010-09-06
    OF - secretary → CIF 0
parent relation
Company in focus

SYSTEMS INTEGRATION (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
46,472 GBP2021-03-31
81,482 GBP2020-03-31
Total Inventories
189,605 GBP2021-03-31
166,151 GBP2020-03-31
Debtors
158,562 GBP2021-03-31
147,085 GBP2020-03-31
Cash at bank and in hand
42,173 GBP2021-03-31
17,602 GBP2020-03-31
Current Assets
390,340 GBP2021-03-31
330,838 GBP2020-03-31
Creditors
Current
315,660 GBP2021-03-31
394,803 GBP2020-03-31
Net Current Assets/Liabilities
74,680 GBP2021-03-31
-63,965 GBP2020-03-31
Total Assets Less Current Liabilities
121,152 GBP2021-03-31
17,517 GBP2020-03-31
Creditors
Non-current
110,500 GBP2021-03-31
15,016 GBP2020-03-31
Net Assets/Liabilities
10,652 GBP2021-03-31
2,501 GBP2020-03-31
Equity
Called up share capital
10,001 GBP2021-03-31
10,001 GBP2020-03-31
Retained earnings (accumulated losses)
651 GBP2021-03-31
-7,500 GBP2020-03-31
Equity
10,652 GBP2021-03-31
2,501 GBP2020-03-31
Average Number of Employees
132020-04-01 ~ 2021-03-31
172019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
608,228 GBP2021-03-31
600,920 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
561,756 GBP2021-03-31
519,438 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,318 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
46,472 GBP2021-03-31
81,482 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,366 GBP2021-03-31
140,342 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
11,196 GBP2021-03-31
6,743 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
158,562 GBP2021-03-31
147,085 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
19,500 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
15,016 GBP2021-03-31
15,016 GBP2020-03-31
Trade Creditors/Trade Payables
Current
28,423 GBP2021-03-31
70,493 GBP2020-03-31
Other Taxation & Social Security Payable
Current
48,779 GBP2021-03-31
50,610 GBP2020-03-31
Other Creditors
Current
203,942 GBP2021-03-31
258,684 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
110,500 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,016 GBP2020-03-31

  • SYSTEMS INTEGRATION (UK) LIMITED
    Info
    Registered number 03666044
    C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham B44 8LS
    Private Limited Company incorporated on 1998-11-11 and dissolved on 2023-12-19 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.