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Home > England & Wales Companies > SYSTEM INFORMATION TECHNOLOGY LIMITED
Company Information for

SYSTEM INFORMATION TECHNOLOGY LIMITED

WARWICK HOUSE ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UT,
Company Registration Number
04301240
Private Limited Company
Active

Company Overview

About System Information Technology Ltd
SYSTEM INFORMATION TECHNOLOGY LIMITED was founded on 2001-10-09 and has its registered office in Carlisle. The organisation's status is listed as "Active". System Information Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYSTEM INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
WARWICK HOUSE ALLENBROOK ROAD
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2UT
Other companies in CA1
 
Filing Information
Company Number 04301240
Company ID Number 04301240
Date formed 2001-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB780584503  
Last Datalog update: 2024-07-05 21:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM INFORMATION TECHNOLOGY LIMITED
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Company Officers of SYSTEM INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES TAGGART
 Company Secretary 2005-09-28
NEIL GILCHRIST
 Director 2013-08-01
ALAN JAMES TAGGART
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIENNE LEE GIBSON
 Director 2011-05-05 2014-01-10
GARY MARTIN
 Director 2001-10-09 2013-07-26
ROBERT BROWN
 Director 2001-10-09 2011-05-05
ANOTHONY JOSEPH HIGGINS
 Director 2005-10-01 2011-05-05
PAUL ASHTON
 Company Secretary 2001-10-09 2005-09-16
PAUL ASHTON
 Director 2001-10-09 2005-09-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-09 2001-10-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-09 2001-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GILCHRIST CUMBRIA DOCUMENT SOLUTIONS LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ALAN JAMES TAGGART CUMBRIA DOCUMENT SOLUTIONS LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ALAN JAMES TAGGART BYTEBAK COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 2005-09-15 Active - Proposal to Strike off
ALAN JAMES TAGGART BYTEBAK COMPUTER SERVICES LIMITED Director 2008-07-01 CURRENT 2005-09-22 Active - Proposal to Strike off

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
2024-06-26Unaudited abridged accounts made up to 2023-09-30
2024-04-30CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-09-19Change of details for Mr Alan James Taggart as a person with significant control on 2023-09-11
2023-09-19Change of details for Mrs June Eleanor Taggart as a person with significant control on 2023-09-11
2023-09-19Director's details changed for Mr Alan James Taggart on 2023-09-11
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-25Unaudited abridged accounts made up to 2022-09-30
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-01RES13Resolutions passed:
  • Inc in issued cap 22/02/2022
2022-04-01SH0122/02/22 STATEMENT OF CAPITAL GBP 103
2022-02-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-09-07SH0118/08/21 STATEMENT OF CAPITAL GBP 24
2021-09-07RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-23TM02Termination of appointment of Alan James Taggart on 2021-06-23
2021-06-23AP03Appointment of Mrs June Taggart as company secretary on 2021-06-23
2021-03-08CH01Director's details changed for Mrs Laura Elizabeth Macgillivray on 2021-02-12
2021-03-08AP01DIRECTOR APPOINTED MR MICHAEL DENOVELLIS
2020-11-18AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH MACGILLIVRAY
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GILCHRIST
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 22
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 22
2015-09-04AR0127/08/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 22
2014-09-05AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Mr Neil Gilchrist on 2014-07-07
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 1 Merchants Drive Parkhouse Carlisle CA3 0JW
2014-02-18SH03Purchase of own shares
2014-02-10SH06Cancellation of shares. Statement of capital on 2014-02-10 GBP 22
2014-01-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE GIBSON
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE LEE GIBSON / 27/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 27/08/2013
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN TAGGART on 2013-08-27
2013-08-21SH03Purchase of own shares
2013-08-13RES09Resolution of authority to purchase a number of shares
2013-08-13SH06Cancellation of shares. Statement of capital on 2013-08-13 GBP 32
2013-08-05AP01DIRECTOR APPOINTED MR NEIL GILCHRIST
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-02AR0109/10/12 FULL LIST
2012-05-18RES01ADOPT ARTICLES 14/05/2012
2012-01-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0109/10/11 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 1 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW ENGLAND
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1A SOUTH MILL WARWICK MILL WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-06RES13REMOVE AUTH CAP LIMIT 05/05/2011
2011-06-06SH0606/06/11 STATEMENT OF CAPITAL GBP 54
2011-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-06SH0106/05/11 STATEMENT OF CAPITAL GBP 57
2011-05-20AP01DIRECTOR APPOINTED ADRIENNE LEE GIBSON
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANOTHONY HIGGINS
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2011-02-18AA30/09/10 PARTIAL EXEMPTION
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM CARLISLE AIRPORT BUSINESS PARK IRTHINGTON CARLISLE CUMBRIA CA6 4NW
2010-10-14AR0109/10/10 FULL LIST
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06AR0109/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANOTHONY JOSEPH HIGGINS / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 06/11/2009
2009-03-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-09RES01ADOPT ARTICLES 09/02/2009
2008-11-06363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-06363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CARLISLE AIRPORT INDUSTRIAL ESTATE, IRTHINGTON CARLISLE CUMBRIA CA6 4NW
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: CARLISLE AIRPORT BUSINESS PARK IRTHINGTON, CARLISLE CUMBRIA CA6 4NW
2006-07-27288aNEW DIRECTOR APPOINTED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-21288aNEW SECRETARY APPOINTED
2005-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYSTEM INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM INFORMATION TECHNOLOGY 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 2011-06-07 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SYSTEM INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

SYSTEM INFORMATION TECHNOLOGY LIMITED owns 2 domain names.

systemit.co.uk   system-it.co.uk  

Trademarks
We have not found any records of SYSTEM INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYSTEM INFORMATION TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-6 GBP £61,698
Cumbria County Council 2014-5 GBP £32,930
Cumbria County Council 2014-2 GBP £52,494
Cumbria County Council 2014-1 GBP £29,162
Cumbria County Council 2013-12 GBP £23,934
Cumbria County Council 2013-10 GBP £55,680
Cumbria County Council 2013-8 GBP £24,887
Cumbria County Council 2013-6 GBP £45,062
Cumbria County Council 2013-4 GBP £58,544
Cumbria County Council 2013-2 GBP £35,648
Cumbria County Council 2013-1 GBP £16,824
Cumbria County Council 2012-12 GBP £32,634
Cumbria County Council 2012-11 GBP £23,914
Cumbria County Council 2012-10 GBP £41,510
Cumbria County Council 2012-8 GBP £27,441
Cumbria County Council 2012-7 GBP £24,112
Cumbria County Council 2012-6 GBP £15,351
Cumbria County Council 2012-5 GBP £55,974
Cumbria County Council 2012-4 GBP £53,585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM INFORMATION TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM INFORMATION TECHNOLOGY 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 SYSTEM INFORMATION TECHNOLOGY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA1 2UT