Menna Overview
Here’s a quick overview of SYSTEMS FINANCE LIMITED 👀 — a Kenilworth based business that started in 1995.
SYSTEMS FINANCE LIMITED
- Company statusactive
- Company No03016240
- Age31 years 6 months Incorporated 25 January 1995
- Officers2
Address
9 Moss Grove, Kenilworth, CV8 2WB, England
SYSTEMS FINANCE LIMITED is an active company incorporated on 25 January 1995 and based in Kenilworth, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Oct 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEY, Anthony Manfred Thomas | director | Jun 1965 | 25 Jan 1995 |
| STEIN, Wallace George William | director | Feb 1952 | 05 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Systems Finance Holdings Limited | 06 Apr 2016 |
Related Companies
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LEY, Anthony Manfred Thomas, STEIN, Wallace George William, WILLIAMS, Stephen, WAKEFIELD, Michael Jeremy are mutual persons.
LEY, Anthony Manfred Thomas are mutual persons.
LEY, Anthony Manfred Thomas, STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
STEIN, Wallace George William are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
GWERDELEN LIMITED
LEY, Anthony Manfred Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEMS FINANCE LIMITED 👀 — a Kenilworth based business that started in 1995.