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System 3 Finance Limited

System 3 Finance Limited is an active company incorporated on 5 December 1988 with the registered office located in Manchester, Greater Manchester. System 3 Finance Limited was registered 36 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
02324887
Private limited company
Age
36 years
Incorporated 5 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Denton Hall Farm Road
Denton
Manchester
M34 2SY
Same address for the past 11 years
Telephone
01613373000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1963 • Sales Admin Director
Director • Managing Director • British • Lives in UK • Born in Dec 1957
Charlotte Brown
PSC • British • Lives in England • Born in Feb 1988
Jessica Brown
PSC • British • Lives in UK • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
System 3 Investments Limited
Mr Michael Brown and Mr Allan Brown are mutual people.
Active
System 3 Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
ABMB Holdings Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
System 3 Holdings Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £19.4K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £19.4K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Michael Brown (PSC) Resigned
5 Months Ago on 30 May 2025
Allan Brown (PSC) Resigned
5 Months Ago on 30 May 2025
Jessica Brown (PSC) Appointed
5 Months Ago on 30 May 2025
Charlotte Brown (PSC) Appointed
5 Months Ago on 30 May 2025
System 3 Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Michael Brown (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Allan Brown (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 5 Jun 2025
Notification of Charlotte Brown as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Cessation of Michael Brown as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Notification of Jessica Brown as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Cessation of Allan Brown as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Notification of Michael Brown as a person with significant control on 17 September 2024
Submitted on 23 Sep 2024
Notification of Allan Brown as a person with significant control on 17 September 2024
Submitted on 23 Sep 2024
Cessation of System 3 Holdings Limited as a person with significant control on 17 September 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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