Founded in 2003, System Three Business Solutions, classified under reg no. 04860212 is an active company. Currently registered at 22-26 King Street PE30 1HJ, Norfolk the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 3 directors in the the firm, namely Steven C., Simon R. and David P.. In addition one secretary - Steven C. - is with the company. As of 9 June 2024, there was 1 ex secretary - Pamela P.. There were no ex directors.
| Office Address | 22-26 King Street |
| Office Address2 | King's Lynn |
| Town | Norfolk |
| Post code | PE30 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 04860212 |
| Date of Incorporation | Thu, 7th Aug 2003 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 25 August 2019
Position: Director
Appointed: 25 August 2019
Position: Secretary
Appointed: 30 April 2007
Position: Director
Appointed: 07 August 2003
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Orlando Investments Limited from King's Lynn, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is System Three Group Limited that put King's Lynn, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is David P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Orlando Investments Limited
22-26 King Street, King's Lynn, PE30 1HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% shares |
System Three Group Limited
22-26 King Street, King's Lynn, PE30 1HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% shares |
David P.
| Notified on | 3 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 319 359 | 191 297 | 390 707 | 454 748 | 604 648 | 747 702 |
| Current Assets | 413 523 | 480 818 | 674 685 | 669 620 | 852 179 | 934 812 |
| Debtors | 94 164 | 289 521 | 283 978 | 214 872 | 247 531 | 187 110 |
| Net Assets Liabilities | 231 961 | 307 210 | 406 181 | |||
| Other Debtors | 3 496 | 221 718 | 167 489 | 122 887 | 149 184 | 48 185 |
| Property Plant Equipment | 26 151 | 19 269 | 12 337 | 13 704 | 10 277 | 8 369 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 356 | 57 331 | 43 787 | 47 321 | 50 748 | 53 395 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 467 | 905 | ||||
| Average Number Employees During Period | 10 | 10 | 10 | 10 | 10 | 10 |
| Balances Amounts Owed By Related Parties | 192 000 | |||||
| Balances Amounts Owed To Related Parties | 185 | 185 | ||||
| Corporation Tax Payable | 33 844 | 41 889 | 90 167 | |||
| Creditors | 207 285 | 193 094 | 280 841 | 211 074 | 307 881 | 354 801 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 169 | 18 730 | ||||
| Disposals Property Plant Equipment | 2 374 | 21 381 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 144 | 5 186 | 3 534 | 3 427 | 2 647 | |
| Net Current Assets Liabilities | 206 238 | 287 724 | 393 844 | 458 546 | 544 298 | 580 011 |
| Other Creditors | 70 253 | 69 537 | 105 597 | 83 210 | 145 244 | 163 146 |
| Other Taxation Social Security Payable | 31 664 | 33 512 | 121 564 | 70 167 | 86 878 | 121 714 |
| Payments To Related Parties | 192 000 | |||||
| Property Plant Equipment Gross Cost | 78 507 | 76 600 | 56 124 | 61 025 | 61 025 | 61 764 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 428 | -217 | -1 059 | |||
| Total Assets Less Current Liabilities | 232 389 | 306 993 | 406 181 | 472 250 | 554 575 | 588 380 |
| Trade Creditors Trade Payables | 71 524 | 48 156 | 53 680 | 57 697 | 75 759 | 69 941 |
| Trade Debtors Trade Receivables | 90 668 | 67 803 | 116 489 | 91 985 | 98 347 | 138 925 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 901 | 739 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 |
accounts | Free Download (11 pages) |
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