OpenCompanies

White Systems Ltd

Company number
04805058
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2003
Nature of business
Non-trading company
Corporate group
System Day Ltd (27 companies)

Registered office

11 Church Road
Great Bookham
KT23 3PB

Previous names

  • Costablanca Security Systems Ltd (until 7 Jun 2018)

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2016 2 Jun 2020
System Day (Nominees) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
30 Jun 2022 Dormant £2 £2
30 Jun 2021 Dormant £2 £2
30 Jun 2020 Dormant £2 £2
30 Jun 2019 Dormant £2 £2
30 Jun 2018 Dormant £2 £2
30 Jun 2017 Dormant £2 £2
30 Jun 2016 Dormant £2 £2
30 Jun 2015 Dormant £2 £2
30 Jun 2014 Dormant £2 £2
30 Jun 2013 Dormant £2 £2
30 Jun 2012 Dormant £2 £2
30 Jun 2011 Dormant £2 £2
30 Jun 2010 Dormant £2 £2
30 Jun 2009 Dormant £2 £2
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Owned by

White Systems Ltd → System Day (Nominees) LtdSystem Day Ltd

Companies at the same address

Data