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Company Information for

SYSTEMS INTEGRITY LIMITED

PLYMOUTH, DEVON, PL8 1EE,
Company Registration Number
00540821
Private Limited Company
Dissolved

Dissolved 2015-12-10

Company Overview

About Systems Integrity Ltd
SYSTEMS INTEGRITY LIMITED was founded on 1954-11-19 and had its registered office in Plymouth. The company was dissolved on the 2015-12-10 and is no longer trading or active.

Key Data
Company Name
SYSTEMS INTEGRITY LIMITED
 
Legal Registered Office
PLYMOUTH
DEVON
PL8 1EE
Other companies in PL8
 
Filing Information
Company Number 00540821
Date formed 1954-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-10
Type of accounts DORMANT
Last Datalog update: 2016-04-29 06:57:03
Primary Source:Companies House
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Companies with same name SYSTEMS INTEGRITY LIMITED
The following companies were found which have the same name as SYSTEMS INTEGRITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMS INTEGRITY MANAGEMENT SERVICES LIMITED 4 ALBERT STREET ABERDEEN AB25 1XQ Dissolved Company formed on the 2013-07-29
SYSTEMS INTEGRITY, INC. 26 RED OAK LANE SARATOGA BALLSTON SPA NEW YORK 12020 Active Company formed on the 1994-03-31
Systems Integrity, Inc. 200 Oceangate Suite 850 Long Beach CA 90802-4335 FTB Suspended Company formed on the 1997-07-17
SYSTEMS INTEGRITY GROUP INC Delaware Unknown
SYSTEMS INTEGRITY INC. 10927 N.W. 1ST LANE MIAMI FL 33172 Inactive Company formed on the 1988-12-20
SYSTEMS INTEGRITY INC California Unknown

Company Officers of SYSTEMS INTEGRITY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID MUMFORD
Company Secretary 2010-12-30
WILLIAM DAVID MUMFORD
Director 1993-09-13
WILLIAM GARTH MUMFORD
Director 1991-06-21
GEORGE ROURKE
Director 1991-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN ESTHER BRIERLEY
Company Secretary 2007-09-03 2010-12-30
ROBERT MOBREY PARKER-JONES
Company Secretary 2005-06-29 2007-08-31
WILLIAM GARTH MUMFORD
Company Secretary 1997-02-28 2005-06-29
ROGER BAILEY
Company Secretary 1996-04-01 1997-02-28
ROGER BAILEY
Director 1996-04-01 1997-02-28
STEPHEN COOPER BURTON
Director 1991-06-21 1996-09-24
WILLIAM GARTH MUMFORD
Company Secretary 1992-02-12 1996-04-01
ROGER BAILEY
Company Secretary 1991-06-21 1992-02-12
ROGER BAILEY
Director 1991-06-21 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MUMFORD BUSINESS ASSIST (PLYMOUTH) LTD Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2017-04-04
WILLIAM DAVID MUMFORD DESTINATION DEVON LIMITED Director 2009-10-19 CURRENT 2007-10-16 Dissolved 2013-08-20
WILLIAM DAVID MUMFORD W.MUMFORD LIMITED Director 1995-09-01 CURRENT 1927-03-02 Liquidation
WILLIAM DAVID MUMFORD MUMFORD TRUSTEES LIMITED Director 1993-10-22 CURRENT 1988-03-22 Dissolved 2015-09-29
WILLIAM GARTH MUMFORD MUMFORD TRUSTEES LIMITED Director 1991-10-02 CURRENT 1988-03-22 Dissolved 2015-09-29
WILLIAM GARTH MUMFORD W.MUMFORD LIMITED Director 1991-06-22 CURRENT 1927-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-10L64.07NOTICE OF COMPLETION OF WINDING UP
2014-03-17COCOMPORDER OF COURT TO WIND UP
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 180000
2013-09-19AR0121/06/13 FULL LIST
2012-10-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-17AA31/12/10 TOTAL EXEMPTION SMALL
2012-10-16AP03SECRETARY APPOINTED MR WILLIAM DAVID MUMFORD
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN BRIERLEY
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-13AR0121/06/12 FULL LIST
2012-07-13AR0121/06/11 FULL LIST
2011-11-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-18GAZ1FIRST GAZETTE
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 9 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AR0121/06/10 FULL LIST
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-07-24363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-28363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-24288bSECRETARY RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-01363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-29363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-14363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-27363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-06-30363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-01AUDAUDITOR'S RESIGNATION
1998-10-01AUDAUDITOR'S RESIGNATION
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-06-27363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-04288aNEW SECRETARY APPOINTED
1997-05-04287REGISTERED OFFICE CHANGED ON 04/05/97 FROM: DART BUSINESS CENTRE SHINNERS BRIDGE DARTINGTON DEVON TQ9 6JE
1996-09-27288DIRECTOR RESIGNED
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-26363(288)SECRETARY RESIGNED
1996-06-26363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-04-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15363sRETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1994-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/94
1993-12-12ELRESS252 DISP LAYING ACC 29/11/93
1993-12-12ELRESS386 DISP APP AUDS 29/11/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SYSTEMS INTEGRITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-03-10
Petitions to Wind Up (Companies)2014-02-19
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMS INTEGRITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-01-12 Outstanding W. MUMFORD LIMITED
FURTHER GUARANTEE & DEBENTURE 1981-07-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SYSTEMS INTEGRITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMS INTEGRITY LIMITED
Trademarks
We have not found any records of SYSTEMS INTEGRITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMS INTEGRITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SYSTEMS INTEGRITY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMS INTEGRITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySYSTEMS INTEGRITY LIMITEDEvent Date2014-03-03
In the High Court Of Justice case number 00448 Official Receiver appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party MUMFORD TRUSTEES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySYSTEMS INTEGRITY LIMITEDEvent Date2014-02-14
In the High Court of Justice (Chancery Division) Companies Court case number 448 A Petition to wind up the above-named Company (Registered No 00540821), of The Old Boat House, 54 Creekside, Noss Mayo, Plymouth PL8 1EE , presented on 14 February 2014 by MUMFORD TRUSTEES LIMITED of The Old Boat House, 54 Creekside, Noss Mayo, Plymouth PL8 1EE (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 28 February 2014 . The Petitioner’s Solicitor is Michelmores LLP , Woodwater House, Pynes Hill, Exeter EX2 5WR . (Ref SAP/104547/1.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySYSTEMS INTEGRITY LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMS INTEGRITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEMS INTEGRITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL8 1EE