• UK
  • 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

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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-06-24) - 363a

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  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-06-19) - 363s

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-06-13) - 363s

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  • legacy (2006-03-15) - 288a

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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

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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

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  • legacy (2003-10-03) - 288b

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  • 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

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  • legacy (2003-06-09) - 363s

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  • legacy (2003-01-20) - 288b

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  • accounts-with-accounts-type-full (2002-10-07) - AA

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  • legacy (2002-06-27) - 363s

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  • accounts-with-accounts-type-medium (2001-10-18) - AA

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  • legacy (2001-06-20) - 363s

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  • accounts-with-accounts-type-medium (2000-10-12) - AA

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  • legacy (2000-06-12) - 363s

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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

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  • accounts-with-accounts-type-medium (1998-12-10) - AA

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  • legacy (1998-06-21) - 363s

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  • legacy (1997-07-10) - 363s

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  • accounts-with-accounts-type-full (1997-04-29) - AA

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  • 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

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  • legacy (1995-11-30) - 403a

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  • legacy (1995-11-03) - 363s

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  • 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

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  • legacy (1994-12-08) - 225(1)

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  • legacy (1994-11-24) - 363s

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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

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  • accounts-with-accounts-type-full (1992-12-01) - AA

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  • legacy (1992-11-27) - 363s

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  • legacy (1992-11-17) - 288

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  • legacy (1992-11-12) - 395

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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

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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

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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

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  • 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

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  • incorporation-company (1988-12-05) - NEWINC

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