Ray Systems Ltd

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General information

Name:

Ray Systems Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 05004224

Incorporation date: 2003-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ray Systems Ltd firm has been offering its services for at least twenty one years, having started in 2003. Started with Registered No. 05004224, Ray Systems is categorised as a Private Limited Company with office in 11 Church Road, Great Bookham KT23 3PB. The listed name switch from Cambria 47 to Ray Systems Ltd came on 2020-08-25. The firm's declared SIC number is 74990 meaning Non-trading company. 2022-12-31 is the last time company accounts were filed.

Up until now, this particular limited company has only had a single managing director: Maureen C. who has been leading it for fifteen years. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

The companies that control this firm are as follows: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

  • Previous company's names
  • Ray Systems Ltd 2020-08-25
  • Cambria 47 Ltd 2003-12-29

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 29 December 2009

Latest update: 28 April 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 29 December 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 28 April 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 June 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 1st January 2024 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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