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System 3 Investments Limited MANCHESTER

System 3 Investments started in year 2012 as Private Limited Company with registration number 08074573. The System 3 Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Denton Hall Farm Road. Postal code: M34 2SY.

The company has 2 directors, namely Allan B., Michael B.. Of them, Allan B., Michael B. have been with the company the longest, being appointed on 18 May 2012. As of 29 May 2024, our data shows no information about any ex officers on these positions.

System 3 Investments Limited Address / Contact

Office Address Denton Hall Farm Road
Office Address2 Denton
Town Manchester
Post code M34 2SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08074573
Date of Incorporation Fri, 18th May 2012
Industry Management of real estate on a fee or contract basis
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Allan B.

Position: Director

Appointed: 18 May 2012

Michael B.

Position: Director

Appointed: 18 May 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Allan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Allan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 159 631670 0385 311 1672 649 2081 343 2302 815 6581 382 948
Current Assets4 910 0074 652 0177 877 2449 184 4098 331 1048 471 1116 510 364
Debtors3 750 3763 981 9792 566 0776 535 2016 987 8745 655 4535 127 416
Other Debtors3 515 149680 797499 8999925 8001 150 4451 327 872
Other
Average Number Employees During Period  22222
Corporation Tax Payable7 221  20 0175 333  
Creditors6 803 0117 563 30810 182 27711 691 61910 665 83410 229 4618 725 349
Disposals Investment Property Fair Value Model   115 210 85 000130 872
Fixed Assets1 966 2492 050 8202 123 2212 612 2142 714 6632 316 9703 103 780
Investment Property1 418 9301 418 9301 565 7831 684 4181 790 8381 705 8381 574 966
Investment Property Fair Value Model  1 565 7831 684 4181 790 8381 705 8381 574 966
Investments Fixed Assets547 319631 890557 438927 796923 825611 1321 528 814
Net Current Assets Liabilities-1 893 004-2 911 291-2 305 033-2 507 210-2 334 730-1 758 350-2 214 985
Number Shares Issued Fully Paid 1     
Other Creditors6 702 5626 518 21810 274 67611 701 92310 487 83910 129 4948 604 573
Other Taxation Social Security Payable93 54955 636-74 130-30 059166 56699 897120 112
Par Value Share 1     
Total Assets Less Current Liabilities73 245-860 471-181 812105 004379 933558 620888 795
Trade Creditors Trade Payables-321989 454-18 269-2626 09670664
Trade Debtors Trade Receivables235 2273 301 1822 066 1786 535 1026 962 0744 505 0083 799 544

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (9 pages)

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