This company is commonly known as System First Ltd. The company was founded 20 years ago and was given the registration number 04906172. The firm's registered office is in GREAT BOOKHAM. You can find them at Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | SYSTEM FIRST LTD |
|---|---|---|
| Company Number | : | 04906172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Uk Company Secretaries Ltd, 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 August 2004 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Director | 21 September 2009 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Secretary | 21 September 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Director | 21 September 2003 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Corporate Director | 21 September 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 September 2004 | Active |
| System Day (Nominees) Ltd | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, Church Road, Great Bookham, United Kingdom, KT23 3PB |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Resolution | Resolution. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
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