System Investments Limited. net worth, address, company information. Free

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System Investments Limited (Companies House Registration Number 05347070) is a private limited company started on 2005-01-31. The enterprise has its registered office at 4 Beaufort Parklands, Railton Road, Guildford GU2 9JX. System Investments Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	System Investments Limited
Number	05347070
Date of Incorporation:	Monday 31st January 2005
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

Moving on to the 1 managing director that can be found in the company, we can name: Murat D. (in the company from 09 May 2022). 1 secretary is there in the company: Carole T. (appointed on 11 April 2005). The official register reports 2 persons of significant control, namely: Murat D. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy O. owns over 3/4 of shares.

Directors

Accounts 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

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

Filings

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

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(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)

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