System Day Ltd

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System Day Ltd

02729307•Private Limited With Share Capital

11 Church Road, Great Bookham, Surrey, KT233PB
WebsiteEmail01372750800

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Incorporated

01/07/1992

Company Age

33 years

Directors

3

Employees

5

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

System Day Ltd (02729307) is a private limited with share capital incorporated on 01/07/1992 (33 years old) and registered in surrey, KT233PB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We are an established formation agent with many years experience. we offer an incorporation service with expert advice and guidance to ensure that you have an efficient and successful outcome in setting up your limited company.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 01/07/1992
KT233PB
5 employees

Financial Overview

Total Assets

£977.1K

Liabilities

£26.7K

Net Assets

£950.5K

Cash

£538.5K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Resolution
Category:Resolution
Date:02-08-2017
Change Of Name Notice
Category:Change Of Name
Date:02-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Resolution
Category:Resolution
Date:11-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2011
Legacy
Category:Insolvency
Date:15-04-2011
Legacy
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2011
Memorandum Articles
Category:Incorporation
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:01-10-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:10-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2003
Legacy
Category:Officers
Date:23-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:23-03-2003
Legacy
Category:Address
Date:17-02-2003
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Annual Return
Date:23-06-1999
Resolution
Category:Resolution
Date:15-05-1999
Legacy
Category:Capital
Date:15-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Mortgage
Date:16-01-1999
Legacy
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1998
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Address
Date:26-10-1997

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date01/10/2026
Filing Date02/07/2025
Latest Accounts01/01/2025

Trading Addresses

11 Church Road, Bookham, Leatherhead, Surrey, KT233PBRegistered

Contact

01372750800
contact@formacompany.comdocuments@formacompany.comhome@formacompany.comireland@formacompany.compaypal@formacompany.comsupport@formacompany.comwebmaster@formacompany.com
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11 Church Road, Great Bookham, Surrey, KT233PB