FINANSYS SOLUTIONS LIMITED
LONDON PASHA LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 03636703
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of FINANSYS SOLUTIONS LIMITED are www.finansyssolutions.co.uk, and www.finansys-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finansys Solutions Limited is a Private Limited Company. The company registration number is 03636703. Finansys Solutions Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Finansys Solutions Limited is 107 Cheapside London England Ec2v 6dn. The company`s financial liabilities are £83.83k. It is £5.92k against last year. The cash in hand is £284.25k. It is £52.25k against last year. And the total assets are £605.86k, which is £180.15k against last year. KAGAN, Nadia is a Secretary of the company. BETTRIDGE, Michael Graham is a Director of the company. KAGAN, Erol is a Director of the company. KAGAN, Nadia is a Director of the company. Secretary KAGAN, Erol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DERVISH, Yusuf has been resigned. Director KAGAN, Naciye has been resigned. Director WYNNE, Russel Spencer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


finansys solutions Key Finiance

LIABILITIES £83.83k
+7%
CASH £284.25k
+22%
TOTAL ASSETS £605.86k
+42%
All Financial Figures

Current Directors

Secretary
KAGAN, Nadia
Appointed Date: 16 October 1999
Director
BETTRIDGE, Michael Graham
Appointed Date: 01 September 2014
57 years old
Director
KAGAN, Erol
Appointed Date: 23 September 1998
51 years old
Director
KAGAN, Nadia
Appointed Date: 01 July 2006
53 years old

Resigned Directors

Secretary
KAGAN, Erol
Resigned: 16 October 1999
Appointed Date: 23 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Director
DERVISH, Yusuf
Resigned: 28 February 2011
Appointed Date: 01 June 2010
70 years old
Director
KAGAN, Naciye
Resigned: 16 October 1999
Appointed Date: 16 October 1999
53 years old
Director
WYNNE, Russel Spencer
Resigned: 02 August 1999
Appointed Date: 23 September 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Erol Kagan
Notified on: 23 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nadia Kagan
Notified on: 23 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANSYS SOLUTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 2 in full
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Oct 2016
Director's details changed for Naciye Kagan on 22 September 2016
05 Oct 2016
Secretary's details changed for Naciye Kagan on 22 September 2016
...
... and 57 more events
06 Oct 1998
Secretary resigned
06 Oct 1998
Director resigned
06 Oct 1998
New director appointed
06 Oct 1998
New secretary appointed
23 Sep 1998
Incorporation

FINANSYS SOLUTIONS LIMITED Charges

15 August 2007
Deed of deposit supplemental to a lease
Delivered: 24 August 2007
Status: Satisfied on 14 October 2016
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…
26 October 2004
Rent deposit deed
Delivered: 29 October 2004
Status: Satisfied on 15 March 2013
Persons entitled: Gms Estates Limited
Description: All the interest in the deposit.

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