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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about System 3 Finance Limited
Contact
Update Details
Address
Denton Hall Farm Road
Denton
Manchester
M34 2SY
Same address for the past
11 years
Companies in M34 2SY
Telephone
01613373000
Email
Available in Endole App
Website
System3.ltd.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Michael Brown
Director • Secretary • British • Lives in UK • Born in Nov 1963 • Sales Admin Director
Mr Allan Brown
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
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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