This company is commonly known as Finansys Solutions Limited. The company was founded 25 years ago and was given the registration number 03636703. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FINANSYS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03636703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Cheapside, London, England, EC2V 6DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Secretary | 31 March 2021 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 01 September 2014 | Active |
| Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 01 April 2020 | Active |
| Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 23 September 1998 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 01 July 2006 | Active |
| 35 Clarissa Street, London, E8 4HJ | Secretary | 23 September 1998 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Secretary | 16 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 September 1998 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 29 March 2018 | Active |
| 154 Bishopsgate, London, EC2M 4LN | Director | 01 June 2010 | Active |
| 35 Clarissa Street, London, E8 4HJ | Director | 16 October 1999 | Active |
| 13 Royston Gardens, Ilford, IG1 3SX | Director | 23 September 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 September 1998 | Active |
| Ms Naciye Kagan | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Cheapside, London, England, EC2V 6DN |
| Nature of control | : |
|
| Mr Erol Kagan | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Officers | Change person secretary company with change date. | Download |
| 2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Capital | Capital alter shares subdivision. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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