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SYSTEMS FINANCE LIMITED

SYSTEMS FINANCE LIMITED is an active private limited company, incorporated on 25 January 1995. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Moss Grove, Kenilworth. 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: Micro Entity. SYSTEMS FINANCE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03016240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 19 MOSS GROVE
Post TownKENILWORTH
CountryENGLAND
PostcodeCV8 2WB

Accounts

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

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
SYSTEMS FINANCE LIMITED

Directors

(The company's officers)
MR ANTHONY MANFRED THOMAS LEY
(~58 year old British national)
CHURCH BARN, WIXFORD, WARWICKSHIRE, B49
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/1995
MR WALLACE GEORGE WILLIAM STEIN
(~72 year old British national)
10 GIBBET HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7AJ
  • Current Director
  • Gives occupation as LEASING
  • Usually resident in ENGLAND
Appointed on 05/03/2008

Connections

(Shared officers)
GWERDELEN LIMITED
  • MR ANTHONY MANFRED THOMAS LEY
  • MR WALLACE GEORGE WILLIAM STEIN
HILOTHERM LTD
  • MR WALLACE GEORGE WILLIAM STEIN
SUN TO SEA CORNWALL LIMITED
  • MR ANTHONY MANFRED THOMAS LEY
  • MR ANTHONY MANFRED THOMAS LEY
  • MR WALLACE GEORGE WILLIAM STEIN
THREE SPIRES BOWLING AND SPORTS CLUB(THE) LIMITED
  • MR WALLACE GEORGE WILLIAM STEIN
  • MR WALLACE GEORGE WILLIAM STEIN
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)

SYSTEMS FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 2WB.

Map of SYSTEMS FINANCE LIMITED at local scale
Map of SYSTEMS FINANCE LIMITED at local scale
Map of SYSTEMS FINANCE LIMITED at district scale
Map of SYSTEMS FINANCE 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 CV8 2WB

Other companies with registered offices in CV8 2WB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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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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