System Investments Limited
- Company number
- 05347070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMIREL, Murat | Director | 9 May 2022 | |
| TAPPENDEN, Carole Patricia | Secretary | 11 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Murat Demirel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | |
| Mr Timothy Earnleigh Odell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1 | - | 1 |
| 31 Jan 2025 | £1 | - | 1 |
| 31 Jan 2024 | £1 | - | 0 |
| 31 Jan 2023 | £1 | - | 0 |
| 31 Jan 2022 | £1 | - | 0 |
| 31 Jan 2021 | £1 | - | 0 |
| 31 Jan 2020 | £1 | - | - |
| 31 Jan 2019 | £1 | - | - |
| 31 Jan 2018 | £1 | - | - |
| 31 Jan 2017 | £1 | - | - |
| 31 Jan 2016 | £1 | £1 | - |
| 31 Jan 2015 | £1 | £1 | - |
| 31 Jan 2014 | £1 | £1 | - |
| 31 Jan 2013 | £1 | £1 | - |
| 31 Jan 2012 | £1 | £1 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Directors’ other companies
- TAPPENDEN, Carole Patricia - Secretary at Lee Robinson Associates Limited
- TAPPENDEN, Carole Patricia - Secretary at I.d. Hughes & Associates Limited
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