Company information:
System 3 Finance Limited (No: 02324887)
Address: DENTON HALL FARM ROAD, DENTON, MANCHESTER, M34 2SY
Status: Active
Incorporated: 12-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 23120 - Shaping and processing of flat glass
Current Director: MICHAEL BROWN ( DOB: Nov-1963 From: Oct-1992 )
Current Director: ALLAN BROWN ( DOB: Dec-1957 From: Oct-1991 )
Current Secretary: MICHAEL BROWN ( DOB: Nov-1963 From: Mar-2006 )
Resigned Director: ARTHUR BROWN ( DOB: Oct-1929 From: Oct-1991 To: Dec-2002 )
Resigned Director: ROBIN JEREMY CHARLES HIGHAM ( DOB: Feb-1956 From: Aug-2005 To: May-2006 )
Resigned Director: EDWARD FREDERICK HOEFLING ( DOB: Jul-1952 From: Jul-2003 To: Jul-2003 )
Resigned Director: PAUL SIMON WRIGHT ( DOB: Dec-1957 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: MICHAEL BROWN ( DOB: Nov-1963 From: Oct-1991 To: Jul-2003 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
System 3 Holdings Limited, System 3 Holdings Limited Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 5,147,590 | 5,706,805 | 1,510,022 | 5147590.0,5706805.0,1510022.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 4,997,563 | 1,009,999 | 1,510,000 | 19,400 | 19,400 | 19,400 | 19,400 | 19,400 | 4997563.0,1009999.0,1510000.0,19400.0,19400.0,19400.0,19400.0,19400.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,859,345 | 1859345.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 150,027 | 4,696,806 | 22 | 150027.0,4696806.0,22.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 4,860,236 | 640,200 | 644,422 | 19,400 | 19,400 | 19,400 | 19,400 | 19,400 | 4860236.0,640200.0,644422.0,19400.0,19400.0,19400.0,19400.0,19400.0 |
| Equity / share capital and reserves | 4,860,236 | 640,200 | 644,422 | 19,400 | 19,400 | 19,400 | 19,400 | 19,400 | 4860236.0,640200.0,644422.0,19400.0,19400.0,19400.0,19400.0,19400.0 |