SYSTEM FINANCE LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

SYSTEM FINANCE LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Dissolved - no longer trading.
SYSTEM FINANCE LIMITED was incorporated 10 years ago on 26/06/2014 and has the registered number: 09104560. The accounts status is AUDIT EXEMPTION SUBSI.

SYSTEM FINANCE LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

FOCUS HOUSE
SHOREHAM-BY-SEA
BN43 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH GILBERT Jun 1981 British Director 2014-06-26 CURRENT
MR CHRISTOPHER DAVID GOODMAN Aug 1979 British Director 2014-06-26 CURRENT
MR ANGUS MACKAY Dec 1965 British Director 2014-06-26 UNTIL 2018-08-28 RESIGNED
MR RYAN EMERY Aug 1975 British Director 2014-06-26 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focus 4 U Ltd. 2017-12-20 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angus Mackay 2016-04-06 - 2018-08-28 12/1965 Horsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan Emery 2016-04-06 - 2017-12-20 8/1975 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTEC SERVICES (UK) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
EXPANSE (UK) COMMUNICATIONS LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
EOS COMMUNICATIONS LIMITED EMSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FOCUS PHONES LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ABTEC COMMUNICATIONS LIMITED BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
PIER RECRUITMENT LIMITED BRIGHTON ENGLAND Dissolved... UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
NCR DEVELOPMENTS LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE TECHNOLOGY SOLUTIONS LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
RTF MOBILE LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
SUPERCONNECTED LIMITED HOVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORANGE VEHICLE RENTAL LIMITED HOVE ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
SOUTH EAST MOTORHOME RENTAL LIMITED HOVE ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
SUPER MOTOR HOMES LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
ORANGE PROPERTY (SUSSEX) LIMITED HAILSHAM ENGLAND Dissolved... DORMANT 55900 - Other accommodation
A MACKAY PROPERTIES LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IRIS GLOBAL TELECOM LLP WEST KINGSDOWN Dissolved... TOTAL EXEMPTION SMALL None Supplied
HIGHLAND NETWORK LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RESOURCE TELECOM LIMITED BELLSHILL SCOTLAND ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FOCUS SCOTLAND TECHNOLOGY LTD ELGIN Active -... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
System Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £36,324 Cash £207,997 equity
System Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £248,040 Cash £107,867 equity
System Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £74,972 Cash £-6 equity
System Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £29,065 Cash £6 equity
System Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £34,242 Cash £-19,299 equity
System Finance Limited - Abbreviated accounts 16.3 2017-08-22 30-11-2016 £15,496 Cash £-17,926 equity
System Finance Limited - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £26,208 Cash £19,024 equity
Dormant Company Accounts - SYSTEM FINANCE LIMITED 2016-03-25 30-06-2015 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCOM BUSINESS SYSTEMS LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FOCUS 4 U LTD. SHOREHAM-BY-SEA ENGLAND Active FULL 61900 - Other telecommunications activities
INCOM-CNS GROUP LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INFOSEC CLOUD LTD SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EVAD THINK UNIFIED LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FOCUS SELECT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY SOFTWARE CONSULTING LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHIEF BIDCO LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H N T HOLDINGS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H N T BIDCO LIMITED SHOREHAM BY SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.