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 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
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 |
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 |