SYSTEM DAY LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
SYSTEM DAY LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Active.
SYSTEM DAY LTD was incorporated 32 years ago on 01/07/1992 and has the registered number: 02729307. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 01/10/2024.
SYSTEM DAY LTD was incorporated 32 years ago on 01/07/1992 and has the registered number: 02729307. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 01/10/2024.
SYSTEM DAY LTD - GREAT BOOKHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 01/01/2023 | 01/10/2024 |
Registered Office
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Previous trading names include:
FORMACOMPANY & CO LTD (until 02/08/2017)
FORMACOMPANY & CO LTD (until 02/08/2017)
UK DATA LTD (until 02/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BLACKBURN | Aug 1953 | British | Director | 1997-07-14 | CURRENT |
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2024-04-01 | CURRENT | ||
| MR CHARLES EDWARD FLETCHER | Apr 1959 | British | Director | 1997-07-14 UNTIL 2004-03-01 | RESIGNED |
| ALASTAIR GORDON CAMPBELL | Jul 1972 | British | Director | 2003-11-01 UNTIL 2011-04-05 | RESIGNED |
| ROBERT ADRIAN CALLAND | Dec 1957 | British | Director | 1992-07-01 UNTIL 1993-01-01 | RESIGNED |
| JOHN DELLAM BLACKBURN | May 1949 | British | Director | 1993-01-01 UNTIL 1994-04-01 | RESIGNED |
| YIT LUN VUN | British | Secretary | 1993-01-01 UNTIL 1994-04-01 | RESIGNED | |
| ERCUMENT FIDAN | Secretary | 1992-07-01 UNTIL 1993-01-01 | RESIGNED | ||
| ALASTAIR GORDON CAMPBELL | Jul 1972 | British | Secretary | 2007-03-02 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL BLACKBURN | Aug 1953 | British | Secretary | 1994-04-01 UNTIL 2024-04-01 | RESIGNED |
| MATTHEW JOHN GILLAM | Sep 1966 | British | Director | 1997-07-14 UNTIL 2000-04-01 | RESIGNED |
| DANIEL WALKER METCALFE | Jun 1963 | British | Director | 1994-04-01 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Blackburn | 2016-04-06 | 8/1953 | Great Bookham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYSTEM DAY LTD | 2023-09-09 | 01-01-2023 | £461,629 Cash £846,098 equity |
| SYSTEM DAY LTD | 2022-03-02 | 01-01-2022 | £391,087 Cash £803,822 equity |
| Micro-entity Accounts - SYSTEM DAY LTD | 2021-10-01 | 01-01-2021 | £629,874 equity |
| Micro-entity Accounts - SYSTEM DAY LTD | 2020-04-08 | 01-01-2020 | £620,631 equity |
| SYSTEM DAY LTD | 2019-02-08 | 01-01-2019 | £182,840 Cash £546,326 equity |
| SYSTEM DAY LTD | 2018-05-19 | 01-01-2018 | £145,405 Cash £469,805 equity |
| Micro-entity Accounts - FORMACOMPANY & CO LTD | 2017-04-13 | 01-01-2017 | £415,081 equity |
| Micro-entity Accounts - FORMACOMPANY & CO LTD | 2016-02-24 | 01-01-2016 | £414,390 equity |
| FORMACOMPANY & CO LTD Accounts filed on 01-01-2015 | 2015-05-01 | 01-01-2015 | £380,792 equity |
| Micro-entity Accounts - FORMACOMPANY & CO LTD | 2014-10-01 | 01-01-2014 | £366,081 equity |