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System DAY LTD

Adresa
11 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. listopad 2017
Company No. 02729307 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 1. leden 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Formacompany & CO LTD
  • UK Data LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Blackburn, Paul Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Blackburn, Paul Great Bookham, Surrey, United Kingdom Status: Active Notified: 14/07/1997 Date of Birth: 08/1953 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Uk Company Secretaries Ltd Church Road, Great Bookham, England, KT23 3PB Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 02926929
    Blackburn, Paul Great Bookham, United Kingdom Status: Ceased Notified: 01/04/1994 Ceased: 01/04/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Eurocollect LTD Status: Active Companies House Number: 02995963
    gb-flag GB Formacompany LTD Status: Active Companies House Number: 04748907
    gb-flag GB Forman Management LTD Status: Active Companies House Number: 04344290
    gb-flag GB System DAY (Nominees) LTD Status: Active Companies House Number: 04527726
    gb-flag GB System DAY (Nominees) LTD Status: Active Companies House Number: 04527726
    gb-flag GB UK Company Secretaries LTD Status: Active Companies House Number: 02926929
    gb-flag GB UK Data LTD Status: Active Companies House Number: 02926938