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Finesystem Ltd CHESHAM

Finesystem started in year 1993 as Private Limited Company with registration number 02846022. The Finesystem company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

There is a single director in the company at the moment - Simon G., appointed on 26 August 1993. In addition, a secretary was appointed - Marie G., appointed on 26 August 1993. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Finesystem Ltd Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02846022
Date of Incorporation Thu, 19th Aug 1993
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Simon G.

Position: Director

Appointed: 26 August 1993

Marie G.

Position: Secretary

Appointed: 26 August 1993

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1993

Resigned: 26 August 1993

Limited Company Services By Temples Limited

Position: Corporate Nominee Director

Appointed: 19 August 1993

Resigned: 26 August 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Simon G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Marie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marie G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities38383838
Other
Average Number Employees During Period1111
Creditors38383838
Net Current Assets Liabilities38383838
Total Assets Less Current Liabilities38383838

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 26th, September 2022 		Free Download (3 pages)

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