About

Registered Number: 05347070
Date of Incorporation: 31/01/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX

 

Based in Guildford, Surrey, System Investments Ltd was registered on 31 January 2005. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILGIN, Onay 01 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 01 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 02 February 2015
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 10 February 2006
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
287 - Change in situation or address of Registered Office 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.