101 Systems Integration Ltd

Company Registration Number: 09000243

Company registered in England and Wales

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101 Systems Integration Ltd is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Slough.

Registered Address

71 HAYMILL ROAD
SLOUGH
SL2 2NP

There are 4 companies currently registered at this postcode, including this one.

All companies at SL2 2NP

Registration Data

Company Number

09000243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £66,414£44,635
of which Cash £0£44,635
Total Assets £66,414£44,635
Current Liabilities £0£10,781
Net Current Assets £66,414£33,854
Total Net Worth £38,548£23,531

Previous Names

No previous names

Company Officers

  • CHANG, Yi-Lan

    Director

    Appointed on 23 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    71
    Haymill Road
    Slough
    SL2 2NP
    England

  • DIXON, Edward Scott

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1977

    71
    Haymill Road
    Slough
    SL2 2NP
    England

  • CHANG, Yi-Lan

    Director

    Appointed on 16 April 2014

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1979

    71
    Haymill Road
    Slough
    SL2 2NP
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YBWSR. Transaction: MzE3NDE0MjUwOWFkaXF6a2N4.

  2. 8 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LF0J3F. Transaction: MzE2Mzk2NzkwMWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X567JEO9. Transaction: MzE0NzcwNTI0M2FkaXF6a2N4.

  4. 3 May 2016 Appointment of Mrs Yi-Lan Chang as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X567JEII. Transaction: MzE0NzY5NjQ5MmFkaXF6a2N4.

  5. 19 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BYVJLS. Transaction: MzEyNzMzNTczNWFkaXF6a2N4.

  6. 26 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X466B7GY. Transaction: MzEyMTk3MTExMmFkaXF6a2N4.

  7. 24 November 2014 Termination of appointment of Yi-Lan Chang as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: A3KYEGKJ. Transaction: MzExMTkwODgxOGFkaXF6a2N4.

  8. 19 November 2014 Termination of appointment of Yi-Lan Chang as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KZG1B6. Transaction: MzExMTY1NTYyM2FkaXF6a2N4.

  9. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U7IMB. Transaction: MzA5ODI5NDUwM2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:28:14 +0100