Established in 1992, System Day Ltd have registered office in Great Bookham, Surrey. The current directors of the business are Fidan, Ercument, Calland, Robert Adrian, Fletcher, Charles Edward, Metcalfe, Daniel Walker. We don't know the number of employees at System Day Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAND, Robert Adrian | 01 July 1992 | 01 January 1993 | 1 |
| FLETCHER, Charles Edward | 14 July 1997 | 01 March 2004 | 1 |
| METCALFE, Daniel Walker | 01 April 1994 | 01 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIDAN, Ercument | 01 July 1992 | 01 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 02 March 2020 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 02 March 2018 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| CONNOT - N/A | 02 August 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 03 May 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| MR04 - N/A | 19 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| AA01 - Change of accounting reference date | 09 October 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 16 March 2012 | |
| CERTNM - Change of name certificate | 02 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| SH19 - Statement of capital | 15 April 2011 | |
| CAP-SS - N/A | 15 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 April 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2011 | |
| MEM/ARTS - N/A | 15 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AD01 - Change of registered office address | 28 March 2011 | |
| AD01 - Change of registered office address | 28 March 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| TM02 - Termination of appointment of secretary | 01 February 2010 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 225 - Change of Accounting Reference Date | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| CERTNM - Change of name certificate | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| RESOLUTIONS - N/A | 15 May 1999 | |
| 123 - Notice of increase in nominal capital | 15 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
| 225 - Change of Accounting Reference Date | 03 November 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 395 - Particulars of a mortgage or charge | 17 September 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 395 - Particulars of a mortgage or charge | 11 November 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 28 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 January 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363a - Annual Return | 29 April 1993 | |
| 287 - Change in situation or address of Registered Office | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1992 | |
| NEWINC - New incorporation documents | 01 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 September 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 November 1995 | Fully Satisfied |
N/A |
