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Home > England & Wales Companies > SPECIALIST PROJECT INTEGRATION LTD
Company Information for

SPECIALIST PROJECT INTEGRATION LTD

SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
06744638
Private Limited Company
Active

Company Overview

About Specialist Project Integration Ltd
SPECIALIST PROJECT INTEGRATION LTD was founded on 2008-11-10 and has its registered office in Keighley. The organisation's status is listed as "Active". Specialist Project Integration Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALIST PROJECT INTEGRATION LTD
 
Legal Registered Office
SUITE 1 AIRESIDE HOUSE
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Filing Information
Company Number 06744638
Company ID Number 06744638
Date formed 2008-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST PROJECT INTEGRATION LTD
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Company Officers of SPECIALIST PROJECT INTEGRATION LTD

Current Directors
Officer Role Date Appointed
DEIRDRE WRAY
 Company Secretary 2015-11-27
SIMON ANDREW WRAY
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
FERGAL JOHN MALONE
 Director 2008-11-10 2010-09-03
STEPHEN DEREK AHIER
 Director 2008-11-10 2010-04-21
ROBERT FARRELL
 Director 2008-11-10 2010-04-20
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-11-10 2008-11-10
VIKKI STEWARD
 Director 2008-11-10 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW WRAY THE BIMSTITUTE LTD Director 2016-09-08 CURRENT 2016-09-08 Active
SIMON ANDREW WRAY RED NINE RACING CLUB LTD Director 2014-10-17 CURRENT 2014-10-17 Active
SIMON ANDREW WRAY SILVERSTONE SPORTS CARS LTD Director 2013-09-03 CURRENT 2013-09-03 Active
SIMON ANDREW WRAY SIMON WRAY CONSULTING LIMITED Director 1998-09-22 CURRENT 1998-09-18 Active

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
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24PSC04Change of details for Mr Simon Andrew Wray as a person with significant control on 2019-07-24
2019-07-24CH01Director's details changed for Mr Simon Andrew Wray on 2019-07-24
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08PSC04Change of details for Mr Simon Andrew Wray as a person with significant control on 2018-03-08
2018-03-08CH01Director's details changed for Mr Simon Andrew Wray on 2018-03-08
2018-03-07PSC04Change of details for Mrs Deirdre Wray as a person with significant control on 2018-03-07
2018-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE WRAY on 2018-03-07
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE WRAY on 2016-03-01
2016-09-12CH01Director's details changed for Mr Simon Andrew Wray on 2016-09-07
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIERDRIE WRAY on 2016-02-12
2015-11-27AP03Appointment of Mrs Dierdrie Wray as company secretary on 2015-11-27
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0108/11/13 FULL LIST
2013-08-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-09AR0108/11/12 FULL LIST
2012-07-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 30/12/2011
2011-11-10AR0108/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0108/11/10 FULL LIST
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL MALONE
2010-08-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AHIER
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL
2009-11-09AR0109/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGAL JOHN MALONE / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK AHIER / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WRAY / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARRELL / 01/10/2009
2009-02-0788(2)AD 11/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2008-11-11288aDIRECTOR APPOINTED SIMON ANDREW WRAY
2008-11-11288aDIRECTOR APPOINTED STEPHEN AHIER
2008-11-11288aDIRECTOR APPOINTED ROBERT FARRELL
2008-11-11288aDIRECTOR APPOINTED FERGAL JOHN MALONE
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST PROJECT INTEGRATION LTD 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 SPECIALIST PROJECT INTEGRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST PROJECT INTEGRATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 342,368
Creditors Due Within One Year 2011-11-30 £ 189,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SPECIALIST PROJECT INTEGRATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 374,717
Cash Bank In Hand 2011-11-30 £ 262,505
Current Assets 2012-11-30 £ 586,442
Current Assets 2011-11-30 £ 278,225
Debtors 2012-11-30 £ 170,725
Debtors 2011-11-30 £ 15,720
Shareholder Funds 2012-11-30 £ 244,605
Shareholder Funds 2011-11-30 £ 88,832
Stocks Inventory 2012-11-30 £ 41,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST PROJECT INTEGRATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST PROJECT INTEGRATION LTD
Trademarks
We have not found any records of SPECIALIST PROJECT INTEGRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST PROJECT INTEGRATION LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SPECIALIST PROJECT INTEGRATION LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST PROJECT INTEGRATION LTD 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 SPECIALIST PROJECT INTEGRATION LTD 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 SPECIALIST PROJECT INTEGRATION LTD 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 BD21 4BZ