General information

Name:

Finesystem Limited

Office Address:

C/o Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 02846022

Incorporation date: 1993-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finesystem Ltd is officially located at Chesham at C/o Dickinsons, Brandon House. Anyone can search for the firm by the area code - HP5 1EG. The enterprise has been in business on the UK market for thirty one years. This company is registered under the number 02846022 and their last known state is active. This business's SIC and NACE codes are 62020, that means Information technology consultancy activities. The most recent accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-19.

Up until now, this company has only been guided by one director: Simon G. who has been caring of it for 31 years. What is more, the director's efforts are regularly backed by a secretary - Marie G., who was appointed by this specific company on 1993-08-26.

Executives who have control over the firm are as follows: Simon G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 26 August 1993

Latest update: 4 March 2024

Marie G.

Role: Secretary

Appointed: 26 August 1993

Latest update: 4 March 2024

People with significant control

Simon G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marie G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 26th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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