Menna Overview
Here’s a quick overview of FINANSYS SOLUTIONS LIMITED 👀 — a London based business that started in 1998.
FINANSYS SOLUTIONS LIMITED
- Company statusactive
- Company No03636703
- Age27 years 10 months Incorporated 23 September 1998
- Officers7
Address
Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
FINANSYS SOLUTIONS LIMITED is an active company incorporated on 23 September 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAGAN, Emma | secretary | 31 Mar 2021 | |
| BETTRIDGE FCA, Michael Graham | director | Sep 1968 | 01 Sept 2014 |
| COY, Glyn | director | Jun 1972 | 01 May 2024 |
| DERVISH, Timur | director | Jun 1986 | 01 Apr 2020 |
| KAGAN, Emma | director | Jul 2000 | 01 Apr 2025 |
| KAGAN, Erol | director | Aug 1974 | 23 Sept 1998 |
| KAGAN, Naciye | director | Jul 1972 | 01 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Naciye Kagan | Jul 1972 | 23 Sept 2016 |
| Mr Erol Kagan | Aug 1974 | 23 Sept 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
LIQUID LISTENING
BETTRIDGE FCA, Michael Graham are mutual persons.
HIDDEN WILTSHIRE LTD
COY, Glyn are mutual persons.
UNIFI LIMITED
KAGAN, Emma, KAGAN, Erol, KAGAN, Naciye are mutual persons.
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Menna Overview
Here’s a quick overview of FINANSYS SOLUTIONS LIMITED 👀 — a London based business that started in 1998.