SYSTEM INVESTMENTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SYSTEM INVESTMENTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
SYSTEM INVESTMENTS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347070. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SYSTEM INVESTMENTS LIMITED - GUILDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 BEAUFORT PARKLANDS
GUILDFORD
SURREY
GU2 9JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURAT DEMIREL Aug 1976 Turkish Director 2022-05-09 CURRENT
MRS CAROLE PATRICIA TAPPENDEN May 1956 Secretary 2005-04-11 CURRENT
MR TIMOTHY EARNLEIGH ODELL May 1956 Irish Director 2005-04-11 UNTIL 2022-05-09 RESIGNED
MR ONAY BILGIN Jun 1964 Turkish Director 2018-10-01 UNTIL 2022-05-09 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2005-01-31 UNTIL 2005-04-11 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2005-01-31 UNTIL 2005-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Murat Demirel 2022-05-09 8/1976 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Earnleigh Odell 2016-04-06 - 2022-05-09 5/1956 Guildford   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
System Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 31-01-2023 £1 equity
System Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-01-2022 £1 equity
System Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £1 equity
System Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-01-2020 £1 equity
System Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 31-01-2019 £1 equity
System Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-01-2018 £1 equity
System Investments Limited - Accounts to registrar - small 17.2 2017-10-17 31-01-2017 £1 equity
System Investments Limited - Limited company - abbreviated - 11.6 2016-02-05 31-01-2016 £1 Cash £1 equity
System Investments Limited - Limited company - abbreviated - 11.6 2015-02-03 31-01-2015 £1 Cash £1 equity

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