SYSTEM DAY (NOMINEES) LTD

Active Great Bookham

Non-trading company

0 employees website.com
Non-trading company
S

SYSTEM DAY (NOMINEES) LTD

Non-trading company

Founded 5 Sept 2002 Active Great Bookham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

UK COMPANY DIRECTORS LTD 11 Apr 2005 — 11 Sept 2017
FORMATIONS365 LTD 5 Sept 2002 — 11 Apr 2005
Accounts Submitted 6 May 2025 Next due 1 Oct 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Church Road Great Bookham Surrey KT23 3PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEM DAY (NOMINEES) LTD (04527726), an active company based in Great Bookham, United Kingdom. Incorporated 5 Sept 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Uk Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2006Active

Shareholders

Shareholders (1)

System Day Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

System Day Ltd

United Kingdom

Active
Notified 1 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Formacompany Nominees Ltd

Ceased 1 Jun 2020

Ceased

Group Structure

Group Structure

SYSTEM DAY LTD united kingdom
SYSTEM DAY (NOMINEES) LTD Current Company
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Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
6 May 2025AccountsAnnual accounts made up to 2025-01-01
5 Jul 2024AccountsAnnual accounts made up to 2024-01-01
5 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updates
1 Jun 2023AccountsAnnual accounts made up to 2023-01-01
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

6 May 2025 Accounts

Annual accounts made up to 2025-01-01

5 Jul 2024 Accounts

Annual accounts made up to 2024-01-01

5 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

1 Jun 2023 Accounts

Annual accounts made up to 2023-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 2 Jun 2025

Annual accounts made up to 2025-01-01

11 months ago on 6 May 2025

Annual accounts made up to 2024-01-01

1 years ago on 5 Jul 2024

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 5 Jul 2024

Annual accounts made up to 2023-01-01

2 years ago on 1 Jun 2023