System Three Business Solutions Limited

General information

Name:

System Three Business Solutions Ltd

Office Address:

22-26 King Street King's Lynn PE30 1HJ Norfolk

Number: 04860212

Incorporation date: 2003-08-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular System Three Business Solutions Limited business has been operating on the market for twenty one years, having started in 2003. Started with Companies House Reg No. 04860212, System Three Business Solutions is categorised as a Private Limited Company with office in 22-26 King Street, Norfolk PE30 1HJ. This business's declared SIC number is 62090, that means Other information technology service activities. System Three Business Solutions Ltd released its account information for the financial year up to 30th September 2022. The firm's latest annual confirmation statement was filed on 21st January 2023.

This firm owes its accomplishments and constant growth to exactly three directors, specifically Steven C., Simon R. and David P., who have been leading the company since 2019.

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 25 August 2019

Latest update: 29 January 2024

Simon R.

Role: Director

Appointed: 25 August 2019

Latest update: 29 January 2024

Steven C.

Role: Secretary

Appointed: 30 April 2007

Latest update: 29 January 2024

David P.

Role: Director

Appointed: 07 August 2003

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Orlando Investments Limited owns 1/2 or less of company shares. This business can be reached in King's Lynn at King Street, PE30 1HJ. System Three Group Limited owns 1/2 or less of company shares. This business can be reached in King's Lynn at King Street, PE30 1HJ. David P. owns 1/2 or less of company shares.

Orlando Investments Limited
Address: 22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 September 2020
Nature of control:
1/2 or less of shares
System Three Group Limited
Address: 22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 September 2020
Nature of control:
1/2 or less of shares
David P.
Notified on 3 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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