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System 3 Limited

System 3 Limited is an active company incorporated on 27 October 2015 with the registered office located in Manchester, Greater Manchester. System 3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09844806
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Denton Hall Farm Road
Denton
Manchester
M34 2SY
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
01613373000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Dec 1957
ABMB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
System 3 Finance Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
System 3 Investments Limited
Mr Allan Brown and Mr Michael Brown are mutual people.
Active
ABMB Holdings Limited
Mr Michael Brown and Mr Allan Brown are mutual people.
Active
System 3 Holdings Limited
Mr Michael Brown and Mr Allan Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £2.09M (-59%)
Turnover
£27.78M
Decreased by £541K (-2%)
Employees
281
Increased by 13 (+5%)
Total Assets
£19.55M
Increased by £3.92M (+25%)
Total Liabilities
-£7.68M
Increased by £1.34M (+21%)
Net Assets
£11.87M
Increased by £2.58M (+28%)
Debt Ratio (%)
39%
Decreased by 1.29% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 27 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 27 Oct 2023
Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Submitted on 27 Oct 2023
Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 22 Nov 2021
Confirmation statement made on 26 October 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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