SF

SYSTEM 3 FINANCE LIMITED

Active

Company number 02324887

Manchester · Incorporated 5 December 1988

Denton Hall Farm Road, Denton, Manchester, M34 2SY

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2014

Company history

Previous company names

ASTRALSPEC LIMITED · 5 December 1988 – 7 July 1989

SYSTEM 3 HOLDINGS LIMITED · 7 July 1989 – 27 March 1990

SYSTEM 3 LIMITED · 27 March 1990 – 24 April 2016

Company overview

SYSTEM 3 FINANCE LIMITED is an active private limited company incorporated on 5 December 1988 and registered in England and Wales. The company operates from Denton Hall Farm Road, Denton, Manchester, M34 2SY and carries on business classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.).

It is currently controlled equally by Charlotte Louise Brown and Jessica Hayley Brown, each holding 25–50% of the shares and voting rights. Both were appointed as directors on 27 March 2026. The most recent confirmation statement, filed on 3 June 2026, was made up to 31 May 2026.

The company’s latest accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charlotte Brown
Born February 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025
PS
Jessica Brown
Born May 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025
PS
Ms Charlotte Louise Brown
Born February 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025
PS
Ms Jessica Hayley Brown
Born May 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025

Funding

1 funding round
3 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Change Person Secretary Company With Change Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Gazette Notice Voluntary
Gazette
28 July 2020 View
Dissolution Application Strike Off Company
Dissolution
21 July 2020 View
Legacy
Capital
16 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2020 View
Legacy
Insolvency
16 January 2020 View
Resolution
Resolution
16 January 2020 View
Capital Cancellation Shares
Capital
15 January 2020 View
Capital Return Purchase Own Shares
Capital
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2018 View
Accounts Amended With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Resolution
Resolution
24 April 2016 View
Change Of Name Notice
Change Of Name
24 April 2016 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Move Registers To Registered Office Company
Address
16 June 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Resolution
Resolution
30 January 2014 View
Resolution
Resolution
30 January 2014 View
Statement Of Companys Objects
Change Of Constitution
30 January 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
21 April 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Capital Cancellation Shares
Capital
15 June 2010 View
Resolution
Resolution
15 June 2010 View
Capital Return Purchase Own Shares
Capital
15 June 2010 View
Legacy
Mortgage
14 June 2010 View
Legacy
Mortgage
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Move Registers To Sail Company
Address
14 June 2010 View
Change Sail Address Company
Address
14 June 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Memorandum Articles
Incorporation
26 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts Amended With Accounts Type Full
Accounts
29 November 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Medium
Accounts
18 October 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Medium
Accounts
12 October 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Address
4 December 1999 View
Accounts With Accounts Type Medium
Accounts
9 July 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Mortgage
13 May 1999 View
Accounts With Accounts Type Medium
Accounts
10 December 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Annual Return
25 July 1996 View
Legacy
Mortgage
11 May 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Mortgage
30 November 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Mortgage
4 October 1995 View
Legacy
Mortgage
4 October 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
8 December 1994 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Legacy
Annual Return
17 November 1993 View
Legacy
Mortgage
5 August 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Annual Return
27 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Mortgage
12 November 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
15 November 1990 View
Resolution
Resolution
28 March 1990 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Mortgage
14 February 1990 View
Accounts With Accounts Type Full Group
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Capital
16 November 1989 View
Statement Of Affairs
Miscellaneous
16 November 1989 View
Legacy
Capital
2 November 1989 View
Resolution
Resolution
11 July 1989 View
Resolution
Resolution
10 July 1989 View
Resolution
Resolution
10 July 1989 View
Resolution
Resolution
10 July 1989 View
Resolution
Resolution
10 July 1989 View
Resolution
Resolution
10 July 1989 View
Certificate Change Of Name Company
Change Of Name
6 July 1989 View
Certificate Change Of Name Company
Change Of Name
6 July 1989 View
Memorandum Articles
Incorporation
14 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Accounts
7 June 1989 View
Legacy
Mortgage
24 April 1989 View
Legacy
Officers
21 March 1989 View
Resolution
Resolution
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Address
21 March 1989 View
Incorporation Company
Incorporation
5 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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