Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
White Systems Ltd
- Incorporated
- 19 June 2003 (23 years)
- Previously known as
- Costablanca Security Systems Ltd (until 7 June 2018)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2010
English
Born September 1953 (73)
Corporate Secretary · Appointed 19 June 2003
Also at Obvious Limited, System Day (Nominees) Ltd, Lion Prudential Ltd (proposed for strike-off) · more companies
Officer history (1 former)
19 June 2010
19 June 2010
19 June 2003
19 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4527726
Former controllers (1)
2 June 2020
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Formacompany Ltd Owns 75–100% of shares
System Day (Nominees) Ltd Owns 75–100% of shares
Aloe Ltd Owns 75–100% of shares
Cannabis Ltd Owns 75–100% of shares
Capital Sound Ltd Owns 75–100% of shares
Chancer Ltd Owns 75–100% of shares
City Traders Ltd Owns 75–100% of shares
Eurofilms Ltd Owns 75–100% of shares
Game Works Ltd Owns 75–100% of shares
Glug Glug Ltd Owns 75–100% of shares
Jennifer Ltd Owns 75–100% of shares
Killer Ltd Owns 75–100% of shares
Mailpoint Ltd Owns 75–100% of shares
White Systems Ltd This company Owns 75–100% of shares
UK Company Secretaries Ltd Owns 75–100% of shares
UK Data Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 8 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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