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System Investments Limited

System Investments Limited is an active company incorporated on 31 January 2005 with the registered office located in Guildford, Surrey. System Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05347070
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
4 Beaufort Parklands
Railton Road
Guildford
Surrey
GU2 9JX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Aug 1976
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carole Patricia Tappenden is a mutual person.
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I.D. Hughes & Associates Limited
Carole Patricia Tappenden is a mutual person.
Active
Akindred Limited
Carole Patricia Tappenden is a mutual person.
Dissolved
A.L.S. London Limited
Carole Patricia Tappenden is a mutual person.
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Lee Robinson Associates Limited
Carole Patricia Tappenden is a mutual person.
Liquidation
Enem Consult Limited
Carole Patricia Tappenden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£69.33K
Same as previous period
Total Liabilities
-£69.33K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Feb 2023
Mr Murat Demirel Appointed
3 Years Ago on 9 May 2022
Timothy Earnleigh Odell Resigned
3 Years Ago on 9 May 2022
Onay Bilgin Resigned
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 30 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Jan 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 10 May 2022
Cessation of Timothy Earnleigh Odell as a person with significant control on 9 May 2022
Submitted on 10 May 2022
Notification of Murat Demirel as a person with significant control on 9 May 2022
Submitted on 10 May 2022
Repayment History
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