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SYSTEM DAY (NOMINEES) LTD (4527726)

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Introduction

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SYSTEM DAY (NOMINEES) LTD

SYSTEM DAY (NOMINEES) 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 non-trading company. SYSTEM DAY (NOMINEES) LTD was registered 24 years ago.(SIC: 74990)

Status

active

Active since 24 years ago

Company No

04527726

LTD Company

Age

24 Years

Incorporated 5 September 2002

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 12 May 2026 (4 months ago)
Period: 2 January 2025 - 1 January 2026(12 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 May 2026 (5 months ago)
Submitted on 12 May 2026 (4 months ago)

Next Due

Due by 15 May 2027
For period ending 1 May 2027

Previous Company Names

UK COMPANY DIRECTORS LTD
From: 11 April 2005To: 11 September 2017
FORMATIONS365 LTD
From: 5 September 2002To: 11 April 2005

Contact

Address

11 Church Road Great Bookham, KT23 3PB,

Previous Addresses

11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
From: 11 November 2009To: 24 April 2014
11 Church Road Great Bookham Leatherhead Surrey KT23 3PB
From: 5 September 2002To: 11 November 2009

Timeline

5 key events • 2002 - 2020

Funding Officers Ownership
Company Founded
Sept 02
Director Left
Jul 12
Director Left
Jun 13
Director Left
Jun 16
Owner Exit
Jun 20
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

UK COMPANY SECRETARIES LIMITED

Active
Church Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 01 Jul 2006

CAVELEY, Maureen Anne

Active
Church Road, Great BookhamKT23 3PB
Born September 1953
Director
Appointed 01 Feb 2007

BLACKBURN, Paul

Resigned
57 The Glade, LeatherheadKT22 9TF
Secretary
Appointed 05 Sept 2002
Resigned 01 Jul 2006

BLACKBURN, Paul

Resigned
57 The Glade, LeatherheadKT22 9TF
Born August 1953
Director
Appointed 01 Jul 2006
Resigned 01 Jun 2016

CAMPBELL, Alastair Gordon

Resigned
College Street, NottinghamNG5 1AQ
Born July 1972
Director
Appointed 01 Jul 2006
Resigned 01 Jul 2012

UK INCORPORATIONS LIMITED

Resigned
Church Road, Great BookhamKT23 3PB
Corporate director
Appointed 05 Sept 2002
Resigned 01 Jun 2013

Persons with significant control

2

1 Active
1 Ceased

System Day Ltd

Active
Church Road, Great BookhamKT23 3PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2020

Formacompany Nominees Ltd

Ceased
Church Road, Great BookhamKT23 3PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jun 2020

Fundings

Financials

Latest Activities

Filing History

71

Accounts With Accounts Type Dormant
12 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Resolution
11 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Dormant
12 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
24 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Resolution
11 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Dormant
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Corporate Director Company With Change Date
9 September 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
9 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Legacy
4 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
5 September 2006
363aAnnual Return
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 March 2006
AAAnnual Accounts
Legacy
7 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Certificate Change Of Name Company
11 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 2004
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Legacy
10 December 2003
287Change of Registered Office
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
23 July 2003
225Change of Accounting Reference Date
Legacy
17 February 2003
287Change of Registered Office
Incorporation Company
5 September 2002
NEWINCIncorporation