System Investments Limited

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General information

Name:

System Investments Ltd

Office Address:

4 Beaufort Parklands Railton Road GU2 9JX Guildford

Number: 05347070

Incorporation date: 2005-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

System Investments Limited has been prospering in the United Kingdom for nineteen years. Started with registration number 05347070 in 2005, it is registered at 4 Beaufort Parklands, Guildford GU2 9JX. This business's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. System Investments Ltd filed its latest accounts for the financial period up to January 31, 2022. The firm's most recent confirmation statement was filed on October 30, 2023.

At the moment, we have a solitary director in the company: Murat D. (since Mon, 9th May 2022). For four years Onay B., had performed the duties for this firm up until the resignation in 2022. Furthermore a different director, including Timothy O. resigned on Mon, 9th May 2022. In addition, the managing director's efforts are regularly helped with by a secretary - Carole T., who was officially appointed by this firm in 2005.

Financial data based on annual reports

Company staff

Murat D.

Role: Director

Appointed: 09 May 2022

Latest update: 13 April 2024

Carole T.

Role: Secretary

Appointed: 11 April 2005

Latest update: 13 April 2024

People with significant control

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

Murat D.
Notified on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy O.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 2 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 15 February 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 15 February 2013
Annual Accounts 13 February 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 13 February 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 4 February 2016
Date Approval Accounts 4 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

1 St Johns Court Farncombe Street

Post code:

GU7 3BA

City / Town:

Godalming

HQ address,
2014

Address:

1 St Johns Court Farncombe Street

Post code:

GU7 3BA

City / Town:

Godalming

Accountant/Auditor,
2015 - 2016

Name:

Andrew F Wye Limited

Address:

24 Marlyns Drive Burpham

Post code:

GU4 7LT

City / Town:

Guildford

Accountant/Auditor,
2013

Name:

Andrew F Wye Limited

Address:

1 St Johns Court Farncombe Street

Post code:

GU7 3BA

City / Town:

Godalming

Accountant/Auditor,
2014

Name:

Andrew F Wye Limited

Address:

24 Marlyns Drive Burpham

Post code:

GU4 7LT

City / Town:

Guildford

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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