Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
System 3 Finance Limited
- Incorporated
- 5 December 1988 (37 years)
- Previously known as
- System 3 Limited (until 24 April 2016)System 3 Holdings Limited (until 27 March 1990)Astralspec Limited (until 7 July 1989)
- Industry
- Non-trading company (74990)
- Directors
- Charlotte Louise BrownJessica Hayley Brown
- Owned by
- Charlotte Louise BrownJessica Hayley Brown
- Accounts type
- Dormant
- Region
- North West
- Address
- Denton Hall Farm RoadDentonManchesterM34 2SY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Charlotte Louise
Director · Appointed 27 March 2026
British
Born February 1988 (38)
Brown, Jessica Hayley
Director · Appointed 27 March 2026
British
Born May 1996 (30)
Secretary · Appointed 1 March 2006
British
Officer history (9 former)
27 March 2026
Appointed Brown, Charlotte Louise as Director
27 March 2026
Appointed Brown, Jessica Hayley as Director
27 March 2026
27 March 2026
22 May 2006
1 March 2006
19 August 2005
19 August 2005
22 July 2003
22 July 2003
22 July 2003
22 July 2003
22 July 2003
22 July 2003
22 July 2003
22 July 2003
31 December 2002
Resigned Brown, Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Louise Brown
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Jessica Hayley Brown
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1996 (30)
Former controllers (3)
30 May 2025
30 May 2025
17 September 2024
Ceased System 3 Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £19,400 | |||||
| Debtors | £0 | £19,400 | £19,400 | £19,400 | £19,400 | £19,400 |
| Net Current Assets | £0 | £19,400 | £19,400 | £19,400 | £19,400 | £19,400 |
| Shareholder Funds | £0 | £19,400 | £19,400 | £19,400 | £19,400 | £19,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →