SYSTEM DAY (NOMINEES) LTD
Non-Trading
General Information
NAME
SYSTEM DAY (NOMINEES) LTD
COMPANY NUMBER
04527726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/09/2002
(22 years and 2 months old)
WEBSITE
https://www.systemday.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
01/01/2024
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PREVIOUS NAMES
11/04/2005
11/09/2017
UK COMPANY DIRECTORS LTD
View all previous names
SURREY
KT23 3PB
Telephone: 04137275080
TPS: No
11 Church Road
Bookham
Leatherhead
Surrey
KT23 3PB
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 |
| SYSTEM DAY (NOMINEES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM DAY (NOMINEES) 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 (NOMINEES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM DAY (NOMINEES) 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 |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 3091 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
Director: 01/07/2006 - Present (18 years and 5 months) Secretary: 05/09/2002 - Present (22 years and 2 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 8 Past: 75 |
View Report |
|
05/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
|
01/07/2006 - Present (18 years and 5 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 07/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | Paul Blackburn (905591334) has left the board |
| 09/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 18/06/2013 | UK INCORPORATIONS LIMITED (905877888) has left the board |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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