General information

Name:

System Day Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 02729307

Incorporation date: 1992-07-01

End of financial year: 01 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as System Day was established on Wednesday 1st July 1992 as a Private Limited Company. This business's office can be reached at Great Bookham on 11 Church Road. If you have to get in touch with the firm by post, its post code is KT23 3PB. The office registration number for System Day Ltd is 02729307. Previously System Day Ltd changed the official name three times. Up to Wednesday 2nd August 2017 it used the registered name Formacompany &. Later on it adapted the registered name Uk Data that was used until Wednesday 2nd August 2017 then the currently used name was accepted. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. System Day Limited filed its latest accounts for the financial period up to January 1, 2023. The firm's most recent annual confirmation statement was submitted on March 1, 2023.

Paul B. is this particular enterprise's only director, that was designated to this position on Monday 14th July 1997. Since 2003 Alastair C., had been functioning as a director for the following business until the resignation in 2011. What is more another director, specifically Matthew G. gave up the position in April 2000. To support the directors in their duties, this business has been using the skills of Paul B. as a secretary since the appointment on Friday 1st April 1994.

  • Previous company's names
  • System Day Ltd 2017-08-02
  • Formacompany & Co Ltd 2012-03-02
  • Uk Data Ltd 2003-12-03
  • Uk Data Limited 1992-07-01

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 14 July 1997

Latest update: 22 March 2024

Paul B.

Role: Secretary

Appointed: 01 April 1994

Latest update: 22 March 2024

People with significant control

Paul B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 October 2024
Account last made up date 01 January 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 4 February 2014
Start Date For Period Covered By Report 2013-01-02
End Date For Period Covered By Report 2014-01-01
Date Approval Accounts 4 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-01-02
End Date For Period Covered By Report 2015-01-01
Date Approval Accounts 19 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2015-01-02
End Date For Period Covered By Report 2016-01-01
Date Approval Accounts 18 February 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-01-02
End Date For Period Covered By Report 2017-01-01
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-02
End Date For Period Covered By Report 2018-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-02
End Date For Period Covered By Report 2019-01-01
Annual Accounts
Start Date For Period Covered By Report 2019-01-02
End Date For Period Covered By Report 2020-01-01
Annual Accounts
Start Date For Period Covered By Report 2020-01-02
End Date For Period Covered By Report 2021-01-01
Annual Accounts
Start Date For Period Covered By Report 2021-01-02
End Date For Period Covered By Report 2022-01-01
Annual Accounts
Start Date For Period Covered By Report 2022-01-02
End Date For Period Covered By Report 2023-01-01

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Micro company accounts made up to 2021-01-01 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
Company Age

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