SYSTEM 3 FINANCE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SYSTEM 3 FINANCE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
SYSTEM 3 FINANCE LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYSTEM 3 FINANCE LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYSTEM 3 FINANCE LIMITED - MANCHESTER
This company is listed in the following categories:
23120 - Shaping and processing of flat glass
23120 - Shaping and processing of flat glass
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DENTON HALL FARM ROAD
MANCHESTER
M34 2SY
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEM 3 LIMITED (until 24/04/2016)
SYSTEM 3 LIMITED (until 24/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BROWN | Nov 1963 | British | Director | CURRENT | |
| ALLAN BROWN | Dec 1957 | British | Director | CURRENT | |
| MICHAEL BROWN | Nov 1963 | British | Secretary | 2006-03-01 | CURRENT |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2003-07-22 UNTIL 2003-07-22 | RESIGNED |
| EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2003-07-22 UNTIL 2003-07-22 | RESIGNED |
| MR ROBIN JEREMY CHARLES HIGHAM | Feb 1956 | British | Director | 2005-08-19 UNTIL 2006-05-22 | RESIGNED |
| ARTHUR BROWN | Oct 1929 | British | Director | RESIGNED | |
| IAN JOHN PORTAL | Aug 1959 | Secretary | 2003-07-22 UNTIL 2003-07-22 | RESIGNED | |
| MICHAEL BROWN | Nov 1963 | British | Secretary | RESIGNED | |
| MICHAEL BROWN | Nov 1963 | British | Secretary | 2003-07-22 UNTIL 2005-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| System 3 Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYSTEM_3_FINANCE_LIMITED - Accounts | 2023-03-17 | 31-12-2022 | £19,400 equity |
| SYSTEM_3_FINANCE_LIMITED - Accounts | 2022-02-26 | 31-12-2021 | £19,400 equity |
| SYSTEM_3_FINANCE_LIMITED - Accounts | 2021-02-16 | 31-12-2020 | £19,400 equity |
| SYSTEM_3_FINANCE_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £19,400 equity |
| SYSTEM_3_FINANCE_LIMITED - Accounts | 2019-09-13 | 31-12-2018 | £22 Cash £644,422 equity |
| SYSTEM_3_FINANCE_LIMITED - Accounts | 2018-06-19 | 31-12-2017 | £4,696,806 Cash £640,200 equity |