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System Day Ltd

System Day Ltd is an active company incorporated on 1 July 1992 with the registered office located in Leatherhead, Surrey. System Day Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02729307
Private limited company
Age
33 years
Incorporated 1 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jan1 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 1 January 2026
Due by 1 October 2026 (1 year remaining)
Contact
Address
11 Church Road
Great Bookham
Surrey
KT23 3PB
Same address for the past 14 years
Telephone
01372750800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1953 • Administrator
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Blackburn is a mutual person.
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Paul Blackburn and UK Company Secretaries Ltd are mutual people.
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UK Company Secretaries Ltd is a mutual person.
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Paul Blackburn is a mutual person.
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UK Company Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
£538.53K
Increased by £71.88K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£977.14K
Increased by £40.8K (+4%)
Total Liabilities
-£26.65K
Decreased by £20.85K (-44%)
Net Assets
£950.49K
Increased by £61.66K (+7%)
Debt Ratio (%)
3%
Decreased by 2.35% (-46%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Uk Company Secretaries Ltd Appointed
1 Year 5 Months Ago on 1 Apr 2024
Paul Blackburn Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Paul Blackburn (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Unaudited abridged accounts made up to 1 January 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 1 January 2024
Submitted on 30 Sep 2024
Termination of appointment of Paul Blackburn as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Uk Company Secretaries Ltd as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Paul Blackburn as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Unaudited abridged accounts made up to 1 January 2023
Submitted on 8 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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