FINANSYS SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINANSYS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANSYS SOLUTIONS LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINANSYS SOLUTIONS LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINANSYS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EROL KAGAN | Aug 1974 | British | Director | 1998-09-23 | CURRENT |
| NACIYE KAGAN | Jul 1972 | British | Director | 2006-07-01 | CURRENT |
| TIMUR DERVISH | Jun 1986 | British | Director | 2020-04-01 | CURRENT |
| MR MICHAEL GRAHAM BETTRIDGE FCA | Sep 1968 | British | Director | 2014-09-01 | CURRENT |
| EMMA KAGAN | Secretary | 2021-03-31 | CURRENT | ||
| NACIYE KAGAN | Jul 1972 | British | Director | 1999-10-16 UNTIL 1999-10-16 | RESIGNED |
| RUSSEL SPENCER WYNNE | Jan 1967 | British | Director | 1998-09-23 UNTIL 1999-08-02 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-23 UNTIL 1998-09-23 | RESIGNED | ||
| MR YUSUF DERVISH | May 1955 | British | Director | 2010-06-01 UNTIL 2011-02-28 | RESIGNED |
| MR JOSHUA BENJAMIN DALTON | Feb 1989 | British | Director | 2018-03-29 UNTIL 2022-04-29 | RESIGNED |
| NACIYE KAGAN | Jul 1972 | British | Secretary | 1999-10-16 UNTIL 2021-03-31 | RESIGNED |
| MR EROL KAGAN | Aug 1974 | British | Secretary | 1998-09-23 UNTIL 1999-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Naciye Kagan | 2016-09-23 - 2019-04-18 | 7/1972 | London | Ownership of shares 25 to 50 percent |
| Mr Erol Kagan | 2016-09-23 | 8/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FinanSys Solutions Limited - Period Ending 2023-03-31 | 2023-12-30 | 31-03-2023 | £584,686 Cash |
| FinanSys Solutions Limited - Period Ending 2022-03-31 | 2022-12-28 | 31-03-2022 | £447,477 Cash |
| FinanSys Solutions Limited - Period Ending 2021-03-31 | 2021-06-12 | 31-03-2021 | £561,537 Cash |
| FinanSys Solutions Limited - Period Ending 2020-03-31 | 2020-11-25 | 31-03-2020 | £486,550 Cash |
| FinanSys Solutions Limited - Period Ending 2019-03-31 | 2019-08-21 | 31-03-2019 | £616,929 Cash £150,000 equity |
| FINANSYS_SOLUTIONS_LIMITE - Accounts | 2018-04-24 | 31-03-2018 | £677,941 Cash |
| FINANSYS_SOLUTIONS_LIMITE - Accounts | 2017-12-30 | 31-03-2017 | £459,222 Cash |
| Abbreviated Company Accounts - FINANSYS SOLUTIONS LIMITED | 2016-12-31 | 31-03-2016 | £284,248 Cash £126,000 equity |
| Abbreviated Company Accounts - FINANSYS SOLUTIONS LIMITED | 2015-12-24 | 31-03-2015 | £231,998 Cash £126,000 equity |