SYSTEMS FINANCE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7AJ

Company number 03016240
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address WALLACE STEIN, 10 GIBBET HILL ROAD, COVENTRY, CV4 7AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300 . The most likely internet sites of SYSTEMS FINANCE LIMITED are www.systemsfinance.co.uk, and www.systems-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Systems Finance Limited is a Private Limited Company. The company registration number is 03016240. Systems Finance Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Systems Finance Limited is Wallace Stein 10 Gibbet Hill Road Coventry Cv4 7aj. . LEY, Anthony Manfred Thomas is a Director of the company. STEIN, Wallace George William is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary LEY, Anthony Manfred Thomas has been resigned. Secretary LEY, Isabelle Sophie has been resigned. Secretary UREN, Robert John has been resigned. Secretary WILLIAMS, Stephen has been resigned. Director UREN, Robert John has been resigned. Director WAKEFIELD, Michael Jeremy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEY, Anthony Manfred Thomas
Appointed Date: 25 January 1995
60 years old
Director
STEIN, Wallace George William
Appointed Date: 05 March 2008
73 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 18 March 2009
Appointed Date: 09 August 2007
Secretary
LEY, Anthony Manfred Thomas
Resigned: 09 August 2007
Appointed Date: 07 November 1996
Secretary
LEY, Isabelle Sophie
Resigned: 22 July 1996
Appointed Date: 25 January 1995
Secretary
UREN, Robert John
Resigned: 07 November 1996
Appointed Date: 22 July 1996
Secretary
WILLIAMS, Stephen
Resigned: 16 March 2009
Appointed Date: 23 January 2008
Director
UREN, Robert John
Resigned: 28 November 1996
Appointed Date: 18 December 1995
67 years old
Director
WAKEFIELD, Michael Jeremy
Resigned: 03 August 2007
Appointed Date: 30 May 1996
61 years old

Persons With Significant Control

Systems Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS FINANCE LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
19 Apr 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300
...
... and 67 more events
17 Mar 1995
Memorandum and Articles of Association
17 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1995
£ nc 100/50000 14/03/95
25 Jan 1995
Incorporation

SYSTEMS FINANCE LIMITED Charges

31 January 2008
Deed of assignment by way of mortgage and charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Anthony M T Ley and Wallace Stein & Company Limited
Description: All company lease rental interests and the bank account.
29 December 2007
Deed of assignment
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Anthony Manfred Thomas Ley
Description: Lease rental interests.
19 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Fixed and floating charge
Delivered: 11 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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