System Investments Limited. Head office in Guildford. Check Director.

System Investments Limited, Guildford

System Investments Limited is a private limited company. Located at 4 Beaufort Parklands, Railton Road, Guildford GU2 9JX, the above-mentioned 19 years old firm was incorporated on 2005-01-31 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Murat D. (appointed on 09 May 2022). As for the secretaries (1 in total), we can name: Carole T. (appointed on 11 April 2005).

About
Name: System Investments Limited
Number: 05347070
Incorporation date: 2005-01-31
End of financial year: 31 January


Address:	4 Beaufort Parklands Railton Road Guildford GU2 9JX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Murat D.

9 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy O.

6 April 2016 - 9 May 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	1	1	1	1	1	1	1	1
Fixed Assets	-	-	-	-	180,000	180,000	180,000	180,000	180,000	180,000	180,000	69,333
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	180,001	180,001	180,001	180,001	180,001	180,001	180,001	180,001	180,001	180,001	180,001	69,334

The target date for System Investments Limited confirmation statement filing is 2024-11-13. The previous one was sent on 2023-10-30. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Murat D. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy O. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 9th May 2022 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 10th, May 2022 \| accounts	Free Download (5 pages)
TM01	9th May 2022 - the day director's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
TM01	9th May 2022 - the day director's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 1st, October 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st October 2018 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 29th December 2014. New Address: 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX. Previous address: 1 St Johns Court Farncombe Street Godalming Surrey GU7 3BA filed on: 29th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 16th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
288a	On 27th April 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288a	On 27th April 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288a	On 27th April 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288a	On 27th April 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288b	On 18th April 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
288b	On 18th April 2005 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
288b	On 18th April 2005 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 18/04/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 18th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 18th, April 2005 \| address	Free Download (1 page)
288b	On 18th April 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Ian Stott Personal Training Limited (0.00 mile)
Jez Cartwright Limited (0.00 mile)
The Chillipepper Consultancy Limited (0.00 mile)
Customer Journey Solutions Limited (0.00 mile)


Football Media Pvt Limited (0.00 mile)
Emotive Limited (0.00 mile)
Merlin House Properties Limited (0.00 mile)
Parklands Property Lawyers Limited (0.00 mile)

Find other company