System Investments Limited

Active05347070 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Murat Demirel
Owned by
Murat Demirel
Accounts type
Micro entity
Region
South East
Address
4 Beaufort Parklands
Railton Road
Guildford
GU2 9JX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Demirel, Murat
Director · Appointed 9 May 2022
Turkish
Born August 1976 (50)
Secretary · Appointed 11 April 2005
British
Officer history (4 former)
9 May 2022
Appointed Demirel, Murat as Director
9 May 2022
Resigned Bilgin, Onay as Director
9 May 2022
Resigned Odell, Timothy Earnleigh as Director
1 October 2018
Appointed Bilgin, Onay as Director
11 April 2005
Appointed Tappenden, Carole Patricia as Secretary
11 April 2005
Appointed Odell, Timothy Earnleigh as Director
11 April 2005
Resigned Brewer, Suzanne as Secretary
11 April 2005
Resigned Brewer, Kevin Michael as Director
31 January 2005
Appointed Brewer, Suzanne as Secretary
31 January 2005
Appointed Brewer, Kevin Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Murat Demirel
Individual · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born August 1976 (50)
Former controllers (1)
9 May 2022
Ceased Timothy Earnleigh Odell — Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£69,333£69,333£180,000£180,000
Current Assets£1£1£1£1
Creditors (> 1 year)£69,333£69,333£69,333£180,000£180,000
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates21 October 2026
27 October 2026Micro company accounts31 January 2026
21 October 2026Secretary's details changed
30 October 2025Confirmation statement with no updates21 October 2025
30 October 2025Micro company accounts31 January 2025
Show all recent filings

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