Menna Overview
Here’s a quick overview of SYSTEM INVESTMENTS LIMITED 👀 — a Guildford, Surrey based business that started in 2005.
SYSTEM INVESTMENTS LIMITED
- Company statusactive
- Company No05347070
- Age21 years 6 months Incorporated 31 January 2005
- Officers2
Address
4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX
SYSTEM INVESTMENTS LIMITED is an active company incorporated on 31 January 2005 and based in Guildford, Surrey. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAPPENDEN, Carole Patricia | secretary | 11 Apr 2005 | |
| DEMIREL, Murat | director | Aug 1976 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Murat Demirel | Aug 1976 | 09 May 2022 |
| Mr Timothy Earnleigh Odell | May 1956 | 06 Apr 2016 |
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TAPPENDEN, Carole Patricia are mutual persons.
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TAPPENDEN, Carole Patricia are mutual persons.
TAPPENDEN, Carole Patricia, ODELL, Timothy Earnleigh are mutual persons.
TAPPENDEN, Carole Patricia are mutual persons.
TAPPENDEN, Carole Patricia are mutual persons.
TAPPENDEN, Carole Patricia are mutual persons.
BREWER, Suzanne are mutual persons.
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BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
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BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
ODELL, Timothy Earnleigh are mutual persons.
ODELL, Timothy Earnleigh are mutual persons.
ODELL, Timothy Earnleigh are mutual persons.
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ODELL, Timothy Earnleigh are mutual persons.
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ODELL, Timothy Earnleigh are mutual persons.
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Here’s a quick overview of SYSTEM INVESTMENTS LIMITED 👀 — a Guildford, Surrey based business that started in 2005.