System 3 Finance Limited
Company Profile
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UnknownSystem 3 Finance Limited
02324887•Private Limited With Share Capital
Denton Hall Farm Road, Denton, Manchester, M342SY
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Incorporated
05/12/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
System 3 Finance Limited (02324887) is a private limited with share capital incorporated on 05/12/1988 (37 years old) and registered in manchester, M342SY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/12/1988
M342SY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-07-2020
Legacy
Category:Capital
Date:16-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2020
Legacy
Category:Insolvency
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Resolution
Category:Resolution
Date:24-04-2016
Change Of Name Notice
Category:Change Of Name
Date:24-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Move Registers To Registered Office Company
Category:Address
Date:16-06-2014
Resolution
Category:Resolution
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:30-01-2014
Resolution
Category:Resolution
Date:30-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Capital Cancellation Shares
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Move Registers To Sail Company
Category:Address
Date:14-06-2010
Change Sail Address Company
Category:Address
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2005
Memorandum Articles
Category:Incorporation
Date:26-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:07-06-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Denton Hall Farm Road, Denton, Manchester, Lancashire, M342SYRegistered