ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

System Intelligence Limited

System Intelligence Limited is a dissolved company incorporated on 25 May 1995 with the registered office located in Grimsby, Lincolnshire. System Intelligence Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03061089
Private limited company
Age
30 years
Incorporated 25 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was Walnut House 4 Lawns Park North Woodchester Stroud Gloucestershire GL5 5PP
Telephone
07887721359
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Computer Consultant • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£57.51K
Increased by £22.36K (+64%)
Total Liabilities
-£43.33K
Increased by £8.68K (+25%)
Net Assets
£14.19K
Increased by £13.68K (+2704%)
Debt Ratio (%)
75%
Decreased by 23.23% (-24%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 5 Jan 2022
Mr Lachman Singh Dhalliwal (PSC) Details Changed
3 Years Ago on 5 Nov 2021
Registered Address Changed
3 Years Ago on 5 Nov 2021
Lachman Dhalliwal Details Changed
3 Years Ago on 5 Nov 2021
Mr Ajay Dhalliwal Details Changed
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Louise Stacey Dhalliwal Resigned
4 Years Ago on 12 Jul 2021
Get Credit Report
Discover System Intelligence Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 5 Jan 2022
Secretary's details changed for Mr Ajay Dhalliwal on 5 November 2021
Submitted on 5 Nov 2021
Director's details changed for Lachman Dhalliwal on 5 November 2021
Submitted on 5 Nov 2021
Registered office address changed from Walnut House 4 Lawns Park North Woodchester Stroud Gloucestershire GL5 5PP to 6-8 Freeman Street Grimsby DN32 7AA on 5 November 2021
Submitted on 5 Nov 2021
Change of details for Mr Lachman Singh Dhalliwal as a person with significant control on 5 November 2021
Submitted on 5 Nov 2021
Appointment of Mr Ajay Dhalliwal as a secretary on 12 July 2021
Submitted on 12 Jul 2021
Termination of appointment of Louise Stacey Dhalliwal as a secretary on 12 July 2021
Submitted on 12 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year