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System 3 Finance Limited MANCHESTER

System 3 Finance started in year 1988 as Private Limited Company with registration number 02324887. The System 3 Finance company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Manchester at Denton Hall Farm Road. Postal code: M34 2SY. Since Sun, 24th Apr 2016 System 3 Finance Limited is no longer carrying the name System 3.

At present there are 2 directors in the the firm, namely Michael B. and Allan B.. In addition one secretary - Michael B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

System 3 Finance 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 02324887
Date of Incorporation Mon, 5th Dec 1988
Industry Shaping and processing of flat glass
End of financial Year 31st December
Company age 36 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 Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Michael B.

Position: Secretary

Appointed: 01 March 2006

Michael B.

Position: Director

Appointed: 31 October 1992

Allan B.

Position: Director

Appointed: 31 October 1991

Robin H.

Position: Director

Appointed: 19 August 2005

Resigned: 22 May 2006

Michael B.

Position: Secretary

Appointed: 22 July 2003

Resigned: 19 August 2005

Paul W.

Position: Director

Appointed: 22 July 2003

Resigned: 22 July 2003

Ian P.

Position: Secretary

Appointed: 22 July 2003

Resigned: 22 July 2003

Edward H.

Position: Director

Appointed: 22 July 2003

Resigned: 22 July 2003

Arthur B.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 2002

Michael B.

Position: Secretary

Appointed: 31 October 1991

Resigned: 22 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is System 3 Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

System 3 Holdings Limited

System 3 Holdings Limited Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09844808
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

System 3 April 24, 2016

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 Hand150 0274 696 80622    
Current Assets5 147 5905 706 8051 510 02219 400   
Debtors4 997 5631 009 9991 510 00019 40019 40019 40019 400
Other Debtors3 138 2181 000 0001 500 00019 40019 40019 40019 400
Other
Amounts Owed To Group Undertakings 4 773 639699 335    
Average Number Employees During Period   2222
Corporation Tax Payable122 079127 691990    
Creditors287 3545 066 605865 600    
Net Current Assets Liabilities4 860 236640 200644 42219 40019 40019 40019 400
Number Shares Issued Fully Paid 401 000     
Other Creditors165 275165 275165 275    
Par Value Share 1     
Trade Debtors Trade Receivables1 859 3459 99910 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, March 2023 		Free Download (7 pages)

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