OpenCompanies

Systems Integration Limited

Company number
03578617
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1998
Nature of business
Repair of computers and peripheral equipment
Corporate group
Rad Group Ltd (5 companies)

Registered office

Co Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB

Control

NameNature of controlNotifiedCeased
Mr Graham Mark Holland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2026
Mr Andrew James Cochrane Ownership Of Shares 25 To 50 Percent 1 Mar 2026 1 Mar 2026
Rockandrew Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £270,554 £110,491 8
30 Jun 2024 £268,121 £152,407 8
30 Jun 2023 £250,294 £171,185 8
30 Jun 2022 £197,820 £127,508 8
30 Jun 2021 £136,220 £132,234 9
30 Jun 2020 £175,895 £105,712 8
30 Jun 2019 £168,406 £76,687 8
30 Jun 2018 £147,840 £47,832 7
30 Jun 2017 £90,133 £50,506 7
30 Jun 2016 £55,878 £36,942 -
30 Jun 2015 £78,031 £41,613 -
30 Jun 2014 £42,297 £17,183 -
30 Jun 2013 - £34,798 -
30 Jun 2012 - £36,835 -
30 Jun 2011 £136,097 £21,331 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Systems Integration Limited → Rockandrew Limited → Rad Group Ltd

Companies at the same address

Data