SYSTEM INVESTMENTS LIMITED

Profile SYSTEM INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
SYSTEM INVESTMENTS LIMITED
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Company number
05347070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2005
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
4 BEAUFORT PARKLANDS, RAILTON ROAD, SURREY, GUILDFORD, GU2 9JX
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PSC and Officers SYSTEM INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BILGIN, Onay
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX
Nationality: Turkish
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: Turkey
ODELL, Timothy Earnleigh
Status: Active
Appointed on: Monday, 11 April 2005
Correspondence address: 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAPPENDEN, Carole Patricia
Status: Active
Appointed on: Monday, 11 April 2005
Correspondence address: 16 Lockwood Close, Farnborough, Hampshire, GU14 9EH
Role: Secretary
BREWER, Kevin Michael
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 11 April 2005
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREWER, Suzanne
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 11 April 2005
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Timothy Earnleigh Odell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Beaufort Guildford, Surrey
Nationality: Irish
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent