SYSTEM DAY (NOMINEES) LTD
11 CHURCH ROAD, GREAT BOOKHAM KT23 3PB- Active
- Private Limited Company
- Company No. 04527726
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM DAY (NOMINEES) LTD was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in GREAT BOOKHAM. SYSTEM DAY (NOMINEES) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 5 months and 18 days.
| Name | SYSTEM DAY (NOMINEES) LTD |
|---|---|
| Company number | 04527726 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD GREAT BOOKHAM KT23 3PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| System Day Ltd Church Road, KT23 3PB |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Formacompany Nominees Ltd Church Road, KT23 3PB |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-145 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against SYSTEM DAY (NOMINEES) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM DAY (NOMINEES) LTD | 05 Sep 2002 |
| FORMATIONS365 LTD | 11 Apr 2005 |
| UK COMPANY DIRECTORS LTD | 11 Sep 2017 |