System 3 Finance Limited

General information

Name:

System 3 Finance Ltd

Office Address:

Denton Hall Farm Road Denton M34 2SY Manchester

Number: 02324887

Incorporation date: 1988-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

System 3 Finance came into being in 1988 as a company enlisted under no 02324887, located at M34 2SY Manchester at Denton Hall Farm Road. This company has been in business for thirty six years and its last known status is active. This company is known as System 3 Finance Limited. Moreover the company also was registered as System 3 up till it was changed 8 years ago. The firm's declared SIC number is 23120 and has the NACE code: Shaping and processing of flat glass. System 3 Finance Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-05-31.

There's a number of two directors overseeing this business at the current moment, including Michael B. and Allan B. who have been carrying out the directors responsibilities for thirty two years. In order to find professional help with legal documentation, this business has been utilizing the skills of Michael B. as a secretary for the last eighteen years.

  • Previous company's names
  • System 3 Finance Limited 2016-04-24
  • System 3 Limited 1988-12-05

Financial data based on annual reports

Company staff

Michael B.

Role: Secretary

Appointed: 01 March 2006

Latest update: 22 December 2023

Michael B.

Role: Director

Appointed: 31 October 1992

Latest update: 22 December 2023

Allan B.

Role: Director

Appointed: 31 October 1991

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are: System 3 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Denton Hall Farm Road, Denton, M34 2SY and was registered as a PSC under the reg no 09844808.

System 3 Holdings Limited
Address: System 3 Holdings Limited Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09844808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 23120 : Shaping and processing of flat glass
35
Company Age

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