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SYSTEM 3 FINANCE LIMITED - Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom
Company Information
- Company registration number
- 02324887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Denton Hall Farm Road
- Denton
- Manchester
- M34 2SY Denton Hall Farm Road, Denton, Manchester, M34 2SY UK
Management
- Managing Directors
- BROWN, Allan
- BROWN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-05
- Age Of Company 1988-12-05 35 years
- SIC/NACE
- 23120
Ownership
- Beneficial Owners
- System 3 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEM 3 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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SYSTEM 3 FINANCE LIMITED Company Description
- SYSTEM 3 FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02324887. Its current trading status is "live". It was registered 1988-12-05. It was previously called SYSTEM 3 LIMITED. It has declared SIC or NACE codes as "23120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Denton Hall Farm Road .
Get SYSTEM 3 FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System 3 Finance Limited - Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom
- 1988-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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dissolution-withdrawal-application-strike-off-company (2021-02-03) - DS02
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accounts-with-accounts-type-dormant (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-21) - DS01
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legacy (2020-01-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-16) - SH19
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legacy (2020-01-16) - CAP-SS
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resolution (2020-01-16) - RESOLUTIONS
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capital-cancellation-shares (2020-01-15) - SH06
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capital-return-purchase-own-shares (2020-01-14) - SH03
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-11) - PSC09
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-07-19) - AAMD
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-04-24) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
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resolution (2016-04-24) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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move-registers-to-registered-office-company (2014-06-16) - AD04
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resolution (2014-03-19) - RESOLUTIONS
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capital-allotment-shares (2014-03-19) - SH01
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resolution (2014-01-30) - RESOLUTIONS
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statement-of-companys-objects (2014-01-30) - CC04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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capital-cancellation-shares (2010-06-15) - SH06
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resolution (2010-06-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-06-15) - SH03
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legacy (2010-06-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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move-registers-to-sail-company (2010-06-14) - AD03
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change-sail-address-company (2010-06-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-06-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-06-13) - 363s
-
legacy (2006-03-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-08-31) - 288b
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accounts-with-accounts-type-full (2005-08-23) - AA
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memorandum-articles (2005-07-26) - MEM/ARTS
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-07) - 363s
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accounts-amended-with-accounts-type-full (2004-11-29) - AAMD
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288b
-
legacy (2003-08-07) - 288a
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legacy (2003-10-03) - 288a
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legacy (2003-08-07) - 288b
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accounts-with-accounts-type-full (2003-07-18) - AA
-
legacy (2003-06-09) - 363s
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-18) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-12) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-13) - 395
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legacy (1999-06-14) - 363s
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accounts-with-accounts-type-medium (1999-07-09) - AA
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legacy (1999-12-04) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-10) - AA
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legacy (1998-06-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-10) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-07-25) - 363s
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legacy (1996-05-11) - 403a
keyboard_arrow_right 1995
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legacy (1995-11-30) - 403a
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legacy (1995-11-03) - 363s
-
legacy (1995-10-04) - 395
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accounts-with-accounts-type-full (1995-05-22) - AA
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accounts-with-accounts-type-full (1995-01-31) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 225(1)
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legacy (1994-11-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-12-13) - AA
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legacy (1993-08-05) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-11-27) - 363s
-
legacy (1992-11-17) - 288
-
legacy (1992-11-12) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-19) - AA
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legacy (1991-12-09) - 363b
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legacy (1991-08-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-19) - 395
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legacy (1990-01-11) - 363
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accounts-with-accounts-type-full-group (1990-01-11) - AA
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legacy (1990-02-14) - 395
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resolution (1990-03-28) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-26) - CERTNM
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accounts-with-accounts-type-full-group (1990-11-15) - AA
keyboard_arrow_right 1989
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legacy (1989-04-24) - 395
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legacy (1989-06-07) - 224
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legacy (1989-06-07) - 288
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resolution (1989-03-21) - RESOLUTIONS
-
legacy (1989-03-21) - 288
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legacy (1989-03-21) - 287
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certificate-change-of-name-company (1989-07-06) - CERTNM
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legacy (1989-11-16) - 88(2)O
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resolution (1989-07-10) - RESOLUTIONS
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resolution (1989-07-11) - RESOLUTIONS
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legacy (1989-11-02) - 88(2)P
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legacy (1989-06-08) - 123
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statement-of-affairs (1989-11-16) - SA
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memorandum-articles (1989-06-14) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-12-05) - NEWINC