Company information:
System Day Ltd (No: 02729307)
Address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Status: Active
Incorporated: 07-Jan-1992
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL BLACKBURN ( DOB: Aug-1953 From: Jul-1997 )
Current Secretary: UK COMPANY SECRETARIES LTD ( From: Apr-2024 )
Current Secretary: UK COMPANY SECRETARIES LTD ( From: Apr-2024 )
Resigned Director: JOHN DELLAM BLACKBURN ( DOB: May-1949 From: Jan-1993 To: Apr-1994 )
Resigned Director: ROBERT ADRIAN CALLAND ( From: Jul-1992 To: Jan-1993 )
Resigned Director: ALASTAIR GORDON CAMPBELL ( DOB: Jul-1972 From: Nov-2003 To: Apr-2011 )
Resigned Director: CHARLES EDWARD FLETCHER ( DOB: Apr-1959 From: Jul-1997 To: Mar-2004 )
Resigned Director: MATTHEW JOHN GILLAM ( DOB: Sep-1966 From: Jul-1997 To: Apr-2000 )
Resigned Director: DANIEL WALKER METCALFE ( DOB: Jun-1963 From: Apr-1994 To: Oct-1997 )
Resigned Secretary: PAUL BLACKBURN ( DOB: Aug-1953 From: Apr-1994 To: Apr-2024 )
Resigned Secretary: ALASTAIR GORDON CAMPBELL ( DOB: Jul-1972 From: Mar-2007 To: Dec-2009 )
Resigned Secretary: ERCUMENT FIDAN ( From: Jul-1992 To: Jan-1993 )
Resigned Secretary: YIT LUN VUN ( From: Jan-1993 To: Apr-1994 )
Persons of Significant Control:
Mr Paul Blackburn, 11 Church Road, Great Bookham, Surrey, KT23 3PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400000.0,400000.0,400000.0,400000.0,400000.0,400000.0,400000.0 |
| Fixed assets / Property, plant and equipment | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400000.0,400000.0,0.0,0.0,400000.0,400000.0,400000.0 | ||
| Current assets | 136,708 | 176,174 | 182,840 | 262,540 | 288,354 | 418,056 | 461,629 | 136708.0,176174.0,182840.0,262540.0,288354.0,418056.0,461629.0 |
| Current assets / Debtors | 15,563 | 30,769 | 26,969 | 15563.0,30769.0,0.0,0.0,0.0,26969.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 121,145 | 145,405 | 288,354 | 391,087 | 461,629 | 121145.0,145405.0,0.0,0.0,288354.0,391087.0,461629.0 | ||
| Net current assets (liabilities) | 108,081 | 151,305 | 146,326 | 220,631 | 229,874 | 403,822 | 446,098 | 108081.0,151305.0,146326.0,220631.0,229874.0,403822.0,446098.0 |
| Total assets less current liabilities | 508,081 | 551,305 | 546,326 | 620,631 | 629,874 | 803,822 | 846,098 | 508081.0,551305.0,546326.0,620631.0,629874.0,803822.0,846098.0 |
| Net assets (liabilities) | 415,081 | 469,805 | 546,326 | 620,631 | 629,874 | 803,822 | 846,098 | 415081.0,469805.0,546326.0,620631.0,629874.0,803822.0,846098.0 |
| Equity / share capital and reserves | 415,081 | 469,805 | 546,326 | 620,631 | 629,874 | 803,822 | 846,098 | 415081.0,469805.0,546326.0,620631.0,629874.0,803822.0,846098.0 |