Company information:
System Investments Limited (No: 05347070)
Address: 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MURAT DEMIREL ( DOB: Aug-1976 From: May-2022 )
Current Secretary: CAROLE PATRICIA TAPPENDEN ( DOB: May-1956 From: Apr-2005 )
Resigned Director: ONAY BILGIN ( DOB: Jun-1964 From: Oct-2018 To: May-2022 )
Resigned Director: KEVIN MICHAEL BREWER ( DOB: Apr-1952 From: Jan-2005 To: Apr-2005 )
Resigned Director: TIMOTHY EARNLEIGH ODELL ( DOB: May-1956 From: Apr-2005 To: May-2022 )
Resigned Secretary: SUZANNE BREWER ( DOB: Jun-1955 From: Jan-2005 To: Apr-2005 )
Persons of Significant Control:
Mr Murat Demirel, 4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09)
Mr Timothy Earnleigh Odell, 4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 180,000 | 180,000 | 180,000 | 180,000 | 180,000 | 180,000 | 180000,180000,180000,180000,180000,180000 |
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 180,001 | 180,001 | 180,001 | 180,001 | 180,001 | 180,001 | 180001,180001,180001,180001,180001,180001 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |