LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-07-01
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB
Low
Risk
SYSTEM DAY LTD is a ltd registered in GB, incorporated 1992-07-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SYSTEM DAY LTD
Holdings / subsidiaries
- SYSTEM DAY LTD
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02729307
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-01
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB
- SIC
- 70229
Officers · 2 active
- corporate secretary · appt 2024-04-01
- BLACKBURN, Pauldirector · British · appt 1997-07-14
- BLACKBURN, Paul(resigned)secretary · British · appt 1994-04-01
- CAMPBELL, Alastair Gordon(resigned)secretary · British · appt 2007-03-02
- FIDAN, Ercument(resigned)secretary · British · appt 1992-07-01
- VUN, Yit Lun(resigned)secretary · British · appt 1993-01-01
- BLACKBURN, John Dellam(resigned)director · British · appt 1993-01-01
- CALLAND, Robert Adrian(resigned)director · British · appt 1992-07-01
- CAMPBELL, Alastair Gordon(resigned)director · British · appt 2003-11-01
- FLETCHER, Charles Edward(resigned)director · British · appt 1997-07-14
- GILLAM, Matthew John(resigned)director · British · appt 1997-07-14
- METCALFE, Daniel Walker(resigned)director · British · appt 1994-04-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-01-01
- Accounts due
- 2026-10-01
- Confirmation stmt due
- 2027-03-15
FORMERLY KNOWN AS
- FORMACOMPANY & CO LTD
- UK DATA LTD
/07
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UK DATA LTD
- System Day Ltdbeneficial owner
EUROCOLLECT LTD
- Mr Dmitrijs Stalsbeneficial owner
- Mr Dmitrijs Stalsbeneficial owner
- System Day Ltdbeneficial owner
FORMACOMPANY LTD
- System Day Ltdbeneficial owner
UK COMPANY SECRETARIES LTD
- KOOL IT LTDbeneficial owner
- SKYLARKINS LTDbeneficial owner
- System Day Ltdbeneficial owner