FINANSYS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FINANSYS SOLUTIONS LIMITED
COMPANY NUMBER
03636703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/09/1998
(26 years and 2 months old)
WEBSITE
www.finansys.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/09/1998
09/04/2002
PASHA LIMITED
LONDON
EC2Y 8AD
Telephone: 02074569833
TPS: Yes
Centralpoint 45 Beech Street
London
EC2Y 8AD
The Heath Business & Technical Park
Runcorn
Cheshire
WA7 4EB
Telephone: 74569830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANSYS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SUNACCOUNTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Glyn Coy (920366962) Appointed |
Credit Risk Overview
Want to learn more about FINANSYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANSYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANSYS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/09/1998 - Present (26 years and 2 months) Secretary: 23/09/1998 - 16/10/1999 (1years) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
Director: 01/07/2006 - 16/10/1999 (6 years and 8 months) Secretary: 16/10/1999 - 31/03/2021 (21 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANSYS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SUNACCOUNTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Glyn Coy (920366962) Appointed |
| 09/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Joshua Benjamin Dalton (924502497) has left the board |
| 16/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Emma Kagan (928155600) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Timur Dervish (926960022) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Joshua Benjamin Dalton (924502497) Appointed |
| 04/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/01/2017 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Michael Graham Bettridge (919021704) Appointed |
| 11/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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