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Finesystem Ltd

Finesystem Ltd is an active company incorporated on 19 August 1993 with the registered office located in Chesham, Buckinghamshire. Finesystem Ltd was registered 32 years ago.
Status
Active
Active since 5 years ago
Company No
02846022
Private limited company
Age
32 years
Incorporated 19 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (22 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Telephone
07711336954
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Company Secretary • Australian • Lives in England • Born in Nov 1962
Director • Retired • British • Lives in UK • Born in Jun 1962
Mr Simon William Gregory
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£38
Same as previous period
Net Assets
-£38
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Aug 2025
Mr Simon William Gregory Details Changed
23 Days Ago on 18 Aug 2025
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Simon William Gregory Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Marie Therese Gregory Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Simon William Gregory (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mrs Marie Therese Gregory (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mr Simon William Gregory on 18 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 4 Aug 2025
Micro company accounts made up to 31 August 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
Submitted on 29 Mar 2023
Change of details for Mrs Marie Therese Gregory as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Change of details for Mr Simon William Gregory as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Secretary's details changed for Marie Therese Gregory on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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