SYSTEMS FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS FINANCE HOLDINGS LIMITED
COMPANY NUMBER
06019465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENILWORTH
CV8 2WB
Telephone: 01789863557
TPS: No
9 Moss Grove
KENILWORTH
CV8 2WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMS FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMS FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMS FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2006 - Present (18years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
05/03/2008 - Present (16 years and 9 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 7 Past: 121 |
View Report |
|
05/12/2006 - 03/08/2007 (7 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/12/2006 - Present (18years) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
05/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMS FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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