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SYSTEM 3 HOLDINGS LIMITED

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

This company is commonly known as System 3 Holdings Limited. The company was founded 8 years ago and was given the registration number 09844808. The firm's registered office is in MANCHESTER. You can find them at Denton Hall Farm Road, Denton, Manchester, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:SYSTEM 3 HOLDINGS LIMITED
Company Number:09844808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Denton Hall Farm Road, Denton, Manchester, United Kingdom, M34 2SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denton Hall Farm Road, Denton, Manchester, United Kingdom, M34 2SY

Secretary27 October 2015Active
Denton Hall Farm Road, Denton, Manchester, United Kingdom, M34 2SY

Director27 October 2015Active
Denton Hall Farm Road, Denton, Manchester, United Kingdom, M34 2SY

Director27 October 2015Active

People with Significant Control

Mr Allan Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Denton Hall Farm Road, Denton Hall Farm Road, Manchester, England, M34 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Denton Hall Farm Road, Denton Hall Farm Road, Manchester, England, M34 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

Move registers to sail company with new address.

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2023-10-27Address

Change sail address company with new address.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts amended with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-19Accounts

Accounts amended with accounts type group.

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2017-04-28Accounts

Accounts with accounts type group.

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2017-01-18Gazette

Gazette filings brought up to date.

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2017-01-17Gazette

Gazette notice compulsory.

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2017-01-16Accounts

Change account reference date company previous extended.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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