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Systems Finance Limited, CV8 2WB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEMS FINANCE LIMITED

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

This company is commonly known as Systems Finance Limited. The company was founded 29 years ago and was given the registration number 03016240. The firm's registered office is in KENILWORTH. You can find them at 9 Moss Grove, , Kenilworth, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SYSTEMS FINANCE LIMITED
Company Number:03016240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Moss Grove, Kenilworth, England, CV8 2WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Barn, Wixford, B49

Director25 January 1995Active
10 Gibbet Hill Road, Coventry, CV4 7AJ

Director05 March 2008Active
10, Norwich Street, London, EC4A 1BD

Secretary09 August 2007Active
Church Barn, Wixford, B49

Secretary07 November 1996Active
18 Admington, Shipston-On-Stour, CV36 4JN

Secretary25 January 1995Active
20 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Secretary22 July 1996Active
Chance Cottage, High Street, Broadway, WR12 7AJ

Secretary23 January 2008Active
20 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Director18 December 1995Active
Chevington Barn, Chevington Lane, Drakes Broughton, WR10 2AE

Director30 May 1996Active

People with Significant Control

Systems Finance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Gibbet Hill Road, Coventry, England, CV4 7AJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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