System 3 Finance Limited
- Company number
- 02324887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1988
- Nature of business
- Non-trading company
Registered office
Previous names
- System 3 Limited (until 24 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| System 3 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Sep 2024 |
| Mr Michael Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2024 | 30 May 2025 |
| Mr Allan Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2024 | 30 May 2025 |
| Ms Charlotte Louise Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Ms Jessica Hayley Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 Dormant | - | 2 |
| 31 Dec 2022 Dormant | - | 2 |
| 31 Dec 2021 Dormant | - | 2 |
| 31 Dec 2020 Dormant | - | 2 |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 | £22 | - |
| 31 Dec 2017 | £4,696,806 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
Connections
Companies at the same address
- Abmb Holdings Limited (12329225)
- System 3 Investments Limited (08074573)
- System 3 Limited (09844806)