SYSTEM FINANCE LIMITED
FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA BN43 6PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09104560
- Last Updated: 01 Jan 2024
Company Profile
SYSTEM FINANCE LIMITED was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. SYSTEM FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 10 years 7 months and 27 days.
| Name | SYSTEM FINANCE LIMITED |
|---|---|
| Company number | 09104560 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA BN43 6PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Focus 4 U Ltd. Ham Road, BN43 6PA |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angus Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Emery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM FINANCE LIMITED | 26 Jun 2014 |