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SYSTEM DAY LTD (02729307)

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Introduction

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Updated On: 09/09/2026
S

SYSTEM DAY LTD

SYSTEM DAY LTD is an active company incorporated on with the registered office located in Great Bookham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYSTEM DAY LTD was registered 34 years ago.(SIC: 70229)

Status

active

Active since 34 years ago

Company No

02729307

LTD Company

Age

34 Years

Incorporated 1 July 1992

Size

N/A

Accounts

ARD: 1/1

Up to Date

1 year left

Last Filed

Made up to 1 January 2026 (9 months ago)
Submitted on 2 July 2026 (2 months ago)
Period: 2 January 2025 - 1 January 2026(12 months)
Type: Unaudited Abridged

Next Due

Due by 1 October 2027
Period: 2 January 2026 - 1 January 2027

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 March 2026 (7 months ago)
Submitted on 3 March 2026 (6 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

FORMACOMPANY & CO LTD
From: 2 March 2012To: 2 August 2017
UK DATA LTD
From: 3 December 2003To: 2 March 2012
UK DATA LIMITED
From: 1 July 1992To: 3 December 2003

Contact

Address

11 Church Road Great Bookham, KT23 3PB,

Timeline

6 key events • 1992 - 2014

Funding Officers Ownership
Company Founded
Jun 92
Director Left
Apr 11
Capital Update
Apr 11
Funding Round
Mar 12
Loan Cleared
Jul 13
Loan Cleared
May 14
2
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

1 Active
9 Resigned

VUN, Yit Lun

Resigned
2 Heath Drive, SuttonSM2 5RP
Secretary
Appointed 01 Jan 1993
Resigned 01 Apr 1994

UK COMPANY SECRETARIES LTD

Active
Church Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 01 Apr 2024

FIDAN, Ercument

Resigned
6 Kedelston Court, LondonE5 0JL
Secretary
Appointed 01 Jul 1992
Resigned 01 Jan 1993

CALLAND, Robert Adrian

Resigned
309 Gilbert House, LondonEC2Y 8BD
Born December 1957
Director
Appointed 01 Jul 1992
Resigned 01 Jan 1993

METCALFE, Daniel Walker

Resigned
Doddington, DorkingRH4 3DF
Born June 1963
Director
Appointed 01 Apr 1994
Resigned 01 Oct 1997

BLACKBURN, John Dellam

Resigned
2 Heath Drive, SuttonSM2 5RP
Born May 1949
Director
Appointed 01 Jan 1993
Resigned 01 Apr 1994

GILLAM, Matthew John

Resigned
1 Priory Court, DorkingRH4 2BB
Born September 1966
Director
Appointed 14 Jul 1997
Resigned 01 Apr 2000

BLACKBURN, Paul

Resigned
Church Road, Great BookhamKT23 3PB
Secretary
Appointed 01 Apr 1994
Resigned 01 Apr 2024

CAMPBELL, Alastair Gordon

Resigned
Church Road, Great BookhamKT23 3PB
Born July 1972
Director
Appointed 01 Nov 2003
Resigned 05 Apr 2011

FLETCHER, Charles Edward

Resigned
40 Longdene Road, HaslemereGU27 2PQ
Born April 1959
Director
Appointed 14 Jul 1997
Resigned 01 Mar 2004

Persons with significant control

1

Mr Paul Blackburn

Active
Church Road, Great BookhamKT23 3PB
Born August 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

127

Accounts With Accounts Type Unaudited Abridged
2 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
2 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Change To A Person With Significant Control
4 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 February 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Resolution
2 August 2017
RESOLUTIONSResolutions
Change Of Name Notice
2 August 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Micro Entity
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Micro Entity
23 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Micro Entity
30 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 May 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Mortgage Satisfy Charge Full
19 July 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Resolution
11 October 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
9 October 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Capital Allotment Shares
16 March 2012
SH01Allotment of Shares
Certificate Change Of Name Company
2 March 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 April 2011
SH19Statement of Capital
Legacy
15 April 2011
CAP-SSCAP-SS
Legacy
15 April 2011
SH20SH20
Resolution
15 April 2011
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 April 2011
SH10Notice of Particulars of Variation
Memorandum Articles
15 April 2011
MEM/ARTSMEM/ARTS
Resolution
15 April 2011
RESOLUTIONSResolutions
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
28 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
1 February 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 October 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 May 2008
AAAnnual Accounts
Legacy
10 March 2008
363aAnnual Return
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
363aAnnual Return
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Legacy
18 July 2006
288cChange of Particulars
Legacy
2 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2005
AAAnnual Accounts
Legacy
1 October 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 August 2004
AAAnnual Accounts
Legacy
15 March 2004
363sAnnual Return (shuttle)
Legacy
15 March 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
225Change of Accounting Reference Date
Legacy
10 December 2003
287Change of Registered Office
Certificate Change Of Name Company
3 December 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 May 2003
AAAnnual Accounts
Legacy
23 March 2003
363sAnnual Return (shuttle)
Legacy
17 February 2003
287Change of Registered Office
Legacy
21 March 2002
363sAnnual Return (shuttle)
Legacy
11 June 2001
288cChange of Particulars
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 2001
AAAnnual Accounts
Accounts With Accounts Type Small
17 January 2001
AAAnnual Accounts
Legacy
27 June 2000
363sAnnual Return (shuttle)
Legacy
23 June 1999
363sAnnual Return (shuttle)
Resolution
15 May 1999
RESOLUTIONSResolutions
Legacy
15 May 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
24 January 1999
288cChange of Particulars
Legacy
16 January 1999
403aParticulars of Charge Subject to s859A
Legacy
3 November 1998
225Change of Accounting Reference Date
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 February 1998
AAAnnual Accounts
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
26 October 1997
287Change of Registered Office
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
12 August 1997
288aAppointment of Director or Secretary
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
363sAnnual Return (shuttle)
Legacy
2 July 1997
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Legacy
16 October 1996
287Change of Registered Office
Legacy
17 September 1996
395Particulars of Mortgage or Charge
Legacy
30 May 1996
363sAnnual Return (shuttle)
Legacy
11 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 October 1995
AAAnnual Accounts
Legacy
11 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
8 June 1994
AAAnnual Accounts
Legacy
18 May 1994
363sAnnual Return (shuttle)
Legacy
9 May 1994
288288
Legacy
28 April 1994
288288
Legacy
21 January 1994
88(3)88(3)
Legacy
19 January 1994
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
29 April 1993
363aAnnual Return
Legacy
25 February 1993
287Change of Registered Office
Legacy
25 February 1993
288288
Legacy
25 February 1993
288288
Legacy
29 September 1992
224224
Incorporation Company
1 July 1992
NEWINCIncorporation