This company is commonly known as System Day Ltd. The company was founded 31 years ago and was given the registration number 02729307. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYSTEM DAY LTD |
|---|---|---|
| Company Number | : | 02729307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1992 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 01 April 2024 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Director | 14 July 1997 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Secretary | 01 April 1994 | Active |
| 17 Warwick Road, South Holmwood, Dorking, RH5 4NP | Secretary | 02 March 2007 | Active |
| 6 Kedelston Court, London, E5 0JL | Secretary | 01 July 1992 | Active |
| 2 Heath Drive, Sutton, SM2 5RP | Secretary | 01 January 1993 | Active |
| 2 Heath Drive, Sutton, SM2 5RP | Director | 01 January 1993 | Active |
| 309 Gilbert House, Barbican, London, EC2Y 8BD | Director | 01 July 1992 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Director | 01 November 2003 | Active |
| 40 Longdene Road, Haslemere, GU27 2PQ | Director | 14 July 1997 | Active |
| 1 Priory Court, Tower Hill, Dorking, RH4 2BB | Director | 14 July 1997 | Active |
| Doddington, Longfield Road, Dorking, RH4 3DF | Director | 01 April 1994 | Active |
| Mr Paul Blackburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Church Road, Great Bookham, England, KT23 3PB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Resolution | Resolution. | Download |
| 2017-08-02 | Change of name | Change of name notice. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
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