SYSTEM DAY LTD
Active - Accounts Filed
General Information
NAME
SYSTEM DAY LTD
COMPANY NUMBER
02729307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/07/1992
(32 years and 5 months old)
WEBSITE
www.systemday.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
01/01/2024
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PREVIOUS NAMES
02/03/2012
02/08/2017
FORMACOMPANY & CO LTD
View all previous names
SURREY
KT23 3PB
Telephone: 01372750800
TPS: Yes
11 Church Road
Bookham
Leatherhead
Surrey
KT23 3PB
Telephone: 750800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM DAY LTD | Active - Accounts Filed | View Report |
| EUROCOLLECT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/04/2024 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 04/04/2024 | New Company Secretary UK COMPANY SECRETARIES LTD (932126320) Appointed |
Credit Risk Overview
Want to learn more about SYSTEM DAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM DAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM DAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/1997 - Present (27 years and 4 months) Secretary: 01/04/1994 - Present (30 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director&Secretary |
Current: 8 Past: 75 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 244 Past: 796 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/07/1992 - 01/01/1993 (6 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM DAY LTD | Active - Accounts Filed | View Report |
| EUROCOLLECT LTD | Non-Trading | View Report |
| FORMACOMPANY & CO LTD | Company is dissolved | View Report |
| FORMACOMPANY LTD | Non-Trading | View Report |
| FORMAN MANAGEMENT LTD | Non-Trading | View Report |
| SYSTEM DAY (NOMINEES) LTD | Non-Trading | View Report |
| UK COMPANY SECRETARIES LTD | Non-Trading | View Report |
| UK DATA LTD | Non-Trading | View Report |
| APRIL FOOL LTD | Company is dissolved | View Report |
| MYNA AGENCIES LTD | Company is dissolved | View Report |
| RAPIDO DATA LTD | Company is dissolved | View Report |
| UK DATA LTD | Non-Trading | View Report |
| APRIL FOOL LTD | Company is dissolved | View Report |
| MYNA AGENCIES LTD | Company is dissolved | View Report |
| RAPIDO DATA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/04/2024 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 04/04/2024 | New Company Secretary UK COMPANY SECRETARIES LTD (932126320) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 23/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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