SYSTEM INVESTMENTS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
SYSTEM INVESTMENTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
SYSTEM INVESTMENTS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347070. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SYSTEM INVESTMENTS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347070. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SYSTEM INVESTMENTS LIMITED - GUILDFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 BEAUFORT PARKLANDS
GUILDFORD
SURREY
GU2 9JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MURAT DEMIREL | Aug 1976 | Turkish | Director | 2022-05-09 | CURRENT |
MRS CAROLE PATRICIA TAPPENDEN | May 1956 | Secretary | 2005-04-11 | CURRENT | |
MR TIMOTHY EARNLEIGH ODELL | May 1956 | Irish | Director | 2005-04-11 UNTIL 2022-05-09 | RESIGNED |
MR ONAY BILGIN | Jun 1964 | Turkish | Director | 2018-10-01 UNTIL 2022-05-09 | RESIGNED |
KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 2005-01-31 UNTIL 2005-04-11 | RESIGNED |
SUZANNE BREWER | Jun 1955 | Secretary | 2005-01-31 UNTIL 2005-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Murat Demirel | 2022-05-09 | 8/1976 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Timothy Earnleigh Odell | 2016-04-06 - 2022-05-09 | 5/1956 | Guildford Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
System Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-13 | 31-01-2023 | £1 equity |
System Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-01-2022 | £1 equity |
System Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £1 equity |
System Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 31-01-2020 | £1 equity |
System Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-26 | 31-01-2019 | £1 equity |
System Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-01-2018 | £1 equity |
System Investments Limited - Accounts to registrar - small 17.2 | 2017-10-17 | 31-01-2017 | £1 equity |
System Investments Limited - Limited company - abbreviated - 11.6 | 2016-02-05 | 31-01-2016 | £1 Cash £1 equity |
System Investments Limited - Limited company - abbreviated - 11.6 | 2015-02-03 | 31-01-2015 | £1 Cash £1 equity |