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Home > England & Wales Companies > SYSTEM DAY (NOMINEES) LTD
Company Information for

SYSTEM DAY (NOMINEES) LTD

11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB,
Company Registration Number
04527726
Private Limited Company
Active

Company Overview

About System Day (nominees) Ltd
SYSTEM DAY (NOMINEES) LTD was founded on 2002-09-05 and has its registered office in Great Bookham. The organisation's status is listed as "Active". System Day (nominees) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYSTEM DAY (NOMINEES) LTD
 
Legal Registered Office
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
Other companies in KT23
 
Previous Names
UK COMPANY DIRECTORS LTD11/09/2017
FORMATIONS365 LTD11/04/2005
Filing Information
Company Number 04527726
Company ID Number 04527726
Date formed 2002-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 01/10/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 05:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM DAY (NOMINEES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTUS TRUSTEE LTD   INVESTFORPROFIT LIMITED   MARKTSCAN LIMITED
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Company Officers of SYSTEM DAY (NOMINEES) LTD

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2006-07-01
MAUREEN ANNE CAVELEY
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BLACKBURN
 Director 2006-07-01 2016-06-01
UK INCORPORATIONS LIMITED
 Director 2002-09-05 2013-06-01
ALASTAIR GORDON CAMPBELL
 Director 2006-07-01 2012-07-01
PAUL BLACKBURN
 Company Secretary 2002-09-05 2006-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK COMPANY SECRETARIES LIMITED ECO-WOOD ENTERPRISE LIMITED Company Secretary 2008-02-06 CURRENT 2006-04-27 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ETENIA LTD Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2014-04-01
UK COMPANY SECRETARIES LIMITED EXPRESS IPO CAPITAL LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2013-11-12
UK COMPANY SECRETARIES LIMITED SATORI CONSULTING INTERNATIONAL LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
UK COMPANY SECRETARIES LIMITED OBVIOUS LIMITED Company Secretary 2007-01-29 CURRENT 1994-03-25 Active
UK COMPANY SECRETARIES LIMITED ACTION BANK LTD Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED HALIFAX TRADING INTERNATIONAL LTD Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2016-02-02
UK COMPANY SECRETARIES LIMITED SUTHERLAND WISBEY & COLE LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
UK COMPANY SECRETARIES LIMITED SONIC INDUSTRIES LTD Company Secretary 2005-02-04 CURRENT 2003-02-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FRIENDS FOREVER (INTERNATIONAL) LTD Company Secretary 2004-11-01 CURRENT 2004-10-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO TEAM LTD Company Secretary 2004-09-13 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED GLOBAL TELECOMMUNICATION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED SOLAR CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SURVEILLANCE & SECURITY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DIGITAL DOOR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED BEAUTY EDGE LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED MUSE INVEST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED SYSTEM FIRST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED MALCOLM LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SEE HEAR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED AZURE SKY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED MONEY OWL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL RADIO SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED OVERSEAS SALES LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
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UK COMPANY SECRETARIES LIMITED ALOE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SOUND SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
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UK COMPANY SECRETARIES LIMITED KINGSTON DIRECT LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SOUND BASIS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
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UK COMPANY SECRETARIES LIMITED AUTO INDUSTRIES LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
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UK COMPANY SECRETARIES LIMITED JENNIFER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED KILLER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED HEALTHYMOUTH LTD Company Secretary 2004-07-01 CURRENT 2004-07-01 Active
UK COMPANY SECRETARIES LIMITED CLEVERLIGHT LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Dissolved 2018-02-13
UK COMPANY SECRETARIES LIMITED JUICY DRINKS LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DISCOUNT DEPOT LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-02-18
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UK COMPANY SECRETARIES LIMITED EVOLUTION WIZARD LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
UK COMPANY SECRETARIES LIMITED EUROSHARK LTD Company Secretary 2004-05-27 CURRENT 2004-05-27 Active
UK COMPANY SECRETARIES LIMITED MELODY TRACKS LTD Company Secretary 2004-03-08 CURRENT 2004-03-08 Active
UK COMPANY SECRETARIES LIMITED SATELLITE VENTURES LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
UK COMPANY SECRETARIES LIMITED VOYAGER GROUP MANAGEMENT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEBE TRADERS LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
UK COMPANY SECRETARIES LIMITED FRR SOLUTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
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UK COMPANY SECRETARIES LIMITED BIG BLUE DATA LTD Company Secretary 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 64 LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA OIL GROUP & PARTNERS LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED PUBLIC EYE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA 52 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA 55 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 51 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED TEAL EDGE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED RAY SYSTEMS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
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UK COMPANY SECRETARIES LIMITED SO MANAGEMENT LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
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UK COMPANY SECRETARIES LIMITED COMPLETE SALES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
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UK COMPANY SECRETARIES LIMITED NEW VISION PRODUCTS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LION PRUDENTIAL LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED NEW TRANSPORT SERVICES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
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UK COMPANY SECRETARIES LIMITED FUSE FINANCE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED CREATIVE SENSE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED BEECH ASSETS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED GOLD PLUS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED PROTECHNIQUE FOR MULTI PROJECTS LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED AUGUST TRADING LTD Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
UK COMPANY SECRETARIES LIMITED PAY ON TIME LTD Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED INVENTIX LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALDO MANAGEMENT LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED UK DATASYSTEMS LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
UK COMPANY SECRETARIES LIMITED MONEY SENSE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAPITAL SOUND LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED SELECT SERVE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED CITY TRADERS LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED PHOTO-IMAGE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED GEOMETRICAL WORLD LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED LASER PEN LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SOLAR PRISM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GAME WORKS LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GOLDSTAR SYSTEM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GLOBAL WEATHER LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SNOOKE LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CRICKET UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED MAILPOINT LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED ALCOHOL LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CANNABIS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PANIC BUTTON LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED RUM UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED VEDEO LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GUILDFORD TECHNOLOGIES LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EURO FIRST LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBAL NEWS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED A-Z VITAMINS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED POLLUTION LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBALSEX LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CREDIT CARDS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PLANET CAPITAL LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
UK COMPANY SECRETARIES LIMITED 33.33 LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CABMORE LTD Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
UK COMPANY SECRETARIES LIMITED GREMLIN LTD Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
UK COMPANY SECRETARIES LIMITED CASANO LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
UK COMPANY SECRETARIES LIMITED HEALDEN LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCLIPS UK LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
UK COMPANY SECRETARIES LIMITED TRAIN FIRST LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED CHANCER LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED ZEBB LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS CARS UK LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Liquidation
UK COMPANY SECRETARIES LIMITED PUBLIC VENTURES LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED OPORTO LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ACCO MANAGEMENT LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED THE AJAX AGENCY LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED WHITE SYSTEMS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
UK COMPANY SECRETARIES LIMITED RAPIDO DATA LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active
UK COMPANY SECRETARIES LIMITED LYNX LOGIC LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Dissolved 2018-07-17
UK COMPANY SECRETARIES LIMITED AQUILA SERVICES LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active
UK COMPANY SECRETARIES LIMITED FORMACOMPANY LTD Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
UK COMPANY SECRETARIES LIMITED STARBRITE TRADERS LTD Company Secretary 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LIGHTNING LOGIC LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED MYNA AGENCIES LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED SUNSPOT LTD Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
UK COMPANY SECRETARIES LIMITED APRIL FOOL LTD Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
UK COMPANY SECRETARIES LIMITED EUROCOLLECT LTD Company Secretary 1994-11-29 CURRENT 1994-11-29 Active
MAUREEN ANNE CAVELEY UK COMPANY SECRETARIES LTD Director 2007-07-01 CURRENT 1994-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/21
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-02PSC02Notification of System Day Ltd as a person with significant control on 2020-06-01
2020-06-02PSC07CESSATION OF FORMACOMPANY NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Ms Maureen Anne Caveley on 2016-06-01
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/15
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13
2013-06-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12
2012-09-03AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL
2012-06-22CH01Director's details changed for Alastair Gordon Campbell on 2012-06-01
2011-09-19AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2010-09-09AR0101/09/10 FULL LIST
2010-09-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK INCORPORATIONS LIMITED / 01/09/2010
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/09/2010
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 11 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3PB
2009-09-04363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/09
2008-09-05363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/07
2007-09-17363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2006-09-05363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-09-07363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-04-11CERTNMCOMPANY NAME CHANGED FORMATIONS365 LTD CERTIFICATE ISSUED ON 11/04/05
2004-09-09363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/04
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-09-09363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 01/01/04
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 57 THE GLADE FETCHAM LEATHERHEAD SURREY KT22 9TF
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SYSTEM DAY (NOMINEES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM DAY (NOMINEES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEM DAY (NOMINEES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-01
Annual Accounts
2014-01-01
Annual Accounts
2015-01-01
Annual Accounts
2016-01-01
Annual Accounts
2017-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01
Annual Accounts
2019-01-01
Annual Accounts
2020-01-01
Annual Accounts
2021-01-01
Annual Accounts
2022-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM DAY (NOMINEES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-02 £ 100
Shareholder Funds 2012-01-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEM DAY (NOMINEES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM DAY (NOMINEES) LTD
Trademarks
We have not found any records of SYSTEM DAY (NOMINEES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM DAY (NOMINEES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYSTEM DAY (NOMINEES) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM DAY (NOMINEES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM DAY (NOMINEES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEM DAY (NOMINEES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT23 3PB