Ltd Facts The UK company register, as filed

Register entry · No. 04527726

SYSTEM DAY (NOMINEES) LTD

Active Private Limited Company Incorporated 5 Sep 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 1 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    1 Oct 2027
    Last made up to
    1 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYSTEM DAY (NOMINEES) LTD current
    2. UK COMPANY DIRECTORS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Jan 2026 not published not published £100 £100 —
1 Jan 2025 not published not published £100 £100 —
1 Jan 2024 not published not published £100 £100 —
1 Jan 2023 not published not published £100 £100 —
1 Jan 2022 not published not published £100 £100 —
1 Jan 2021 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
UK COMPANY SECRETARIES LIMITED Corporate secretary 1 Jul 2006 — — British
Maureen Anne Caveley Administrator Director 1 Feb 2007 — September 1953 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
System Day Ltd company · 2729307 · England Ownership of shares 75 to 100 percent 1 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SYSTEM DAY (NOMINEES) LTD still trading?

The register shows SYSTEM DAY (NOMINEES) LTD as active.

What does SYSTEM DAY (NOMINEES) LTD do?

It files the industry code 74990 (Non-trading company).

When was SYSTEM DAY (NOMINEES) LTD set up?

It was incorporated on 5 September 2002.

When are SYSTEM DAY (NOMINEES) LTD's accounts due?

Next accounts are due by 1 October 2027. The last accounts were made up to 1 January 2026.

When is SYSTEM DAY (NOMINEES) LTD's next confirmation statement due?

By 15 May 2027.

Who runs SYSTEM DAY (NOMINEES) LTD?

SYSTEM DAY (NOMINEES) LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04626382 CHAMPIONS GATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  2. SC241692 JMK GROUNDCARE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  3. 04626303 SMILEWOOD LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  4. 04625570 THE HANDS AROUND THE WORLD CHARITABLE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2002 74990 · Non-trading company
  5. 04625051 BESWICKS STAFFORD (2) LIMITED Active Private Limited Company Inc. 24 Dec 2002 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House