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FINANSYS LIMITED

FINANSYS LIMITED is an active private limited company, incorporated on 9 March 2004. The nature of the business is Business and domestic software development. The company's registered office is on Beech Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FINANSYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05067461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRALPOINT
Address Line 245 BEECH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 8AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
FINANSYS LIMITED

Directors

(The company's officers)
MISS EMMA KAGAN
(~23 year old British national)
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2022
MR EROL KAGAN
(~49 year old British national)
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2004
NADIA KAGAN
(~51 year old British national)
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2004

Shareholders

(Persons of Significant Control)
Mr Erol Kagan
(~49 year old British national)
Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/03/2017

Connections

(Shared officers)
  • MR EROL KAGAN
  • NACIYE KAGAN
  • MR EROL KAGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINANSYS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 8AD.

Map of FINANSYS LIMITED at local scale
Map of FINANSYS LIMITED at local scale
Map of FINANSYS LIMITED at district scale
Map of FINANSYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 8AD

Other companies with registered offices in EC2Y 8AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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