Systems Finance Limited

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Systems Finance Limited

03016240•Private Limited With Share Capital

9 Moss Grove, Kenilworth, CV82WB
Website

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Incorporated

25/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Systems Finance Limited (03016240) is a private limited with share capital incorporated on 25/01/1995 (31 years old) and registered in kenilworth, CV82WB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Systems finance limited is a financial services company based out of 10 gibbet hill road, coventry, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/01/1995
CV82WB

Financial Overview

Total Assets

£1.0K

Liabilities

£159.2K

Net Assets

£-158.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony manfred thomas ley
director
W
wallace george william stein
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:05-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Mortgage
Date:21-02-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Officers
Date:09-10-1996
Legacy
Category:Officers
Date:09-10-1996
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Capital
Date:19-06-1996
Legacy
Category:Annual Return
Date:21-03-1996
Legacy
Category:Capital
Date:06-03-1996
Legacy
Category:Officers
Date:25-01-1996
Legacy
Category:Accounts
Date:21-12-1995
Legacy
Category:Mortgage
Date:11-11-1995
Legacy
Category:Accounts
Date:14-09-1995
Memorandum Articles
Category:Incorporation
Date:17-03-1995
Resolution
Category:Resolution
Date:17-03-1995
Resolution
Category:Resolution
Date:17-03-1995
Legacy
Category:Capital
Date:17-03-1995
Incorporation Company
Category:Incorporation
Date:25-01-1995

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/05/2025
Latest Accounts31/03/2025

Trading Addresses

9 Moss Grove, Kenilworth, CV82WBRegistered
Millennium House, Millennium Way, Vale Park, Evesham, Worcestershire, WR111GR

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Contact

systemsfinance.co.uk
9 Moss Grove, Kenilworth, CV82WB