About

Registered Number: 09104560
Date of Incorporation: 26/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA,

 

Founded in 2014, System Finance Ltd are based in Shoreham-By-Sea. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERY, Ryan 26 June 2014 20 December 2017 1
MACKAY, Angus 26 June 2014 28 August 2018 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
MA - Memorandum and Articles 04 May 2020
RESOLUTIONS - N/A 16 March 2020
MR04 - N/A 12 March 2020
MR01 - N/A 12 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 15 July 2019
AD01 - Change of registered office address 15 July 2019
PSC05 - N/A 11 July 2019
TM01 - Termination of appointment of director 16 April 2019
PSC07 - N/A 16 April 2019
PSC05 - N/A 16 April 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 June 2018
PSC02 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2018
RESOLUTIONS - N/A 29 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 29 June 2016
AA01 - Change of accounting reference date 01 April 2016
DISS40 - Notice of striking-off action discontinued 25 March 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 March 2016
GAZ1 - First notification of strike-off action in London Gazette 22 March 2016
MR01 - N/A 11 March 2015
AD01 - Change of registered office address 09 July 2014
NEWINC - New incorporation documents 26 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A

A registered charge 11 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.