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First Choice Systems Finance Limited, CR0 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST CHOICE SYSTEMS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Choice Systems Finance Limited. The company was founded 21 years ago and was given the registration number 04639809. The firm's registered office is in CROYDON. You can find them at 73 Park Lane, , Croydon, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FIRST CHOICE SYSTEMS FINANCE LIMITED
Company Number:04639809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:73 Park Lane, Croydon, CR0 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Church Lane, Oxted, England, RH8 9LQ

Director20 February 2003Active
42 Bedford Row, London, WC1R 4JL

Secretary20 February 2003Active
2 Wilhelmina Avenue, Coulsdon, CR5 1NH

Secretary01 June 2004Active
21 Cayton Road, Netherne On The Hill, CR5 1LT

Secretary08 April 2003Active
73 Park Lane, Croydon, CR0 1JG

Corporate Secretary13 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2003Active
12 Howard Court, 35 Bromley Road, Beckenham, BR3 5NZ

Director20 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2003Active

People with Significant Control

Mr Mark Vincent O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:73, Park Lane, Croydon, CR0 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Change person director company with change date.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts amended with made up date.

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