FIRST CHOICE SYSTEMS FINANCE LIMITED - CROYDON


Company Profile Company Filings

Overview

FIRST CHOICE SYSTEMS FINANCE LIMITED is a Private Limited Company from CROYDON and has the status: Active.
FIRST CHOICE SYSTEMS FINANCE LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04639809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIRST CHOICE SYSTEMS FINANCE LIMITED - CROYDON

This company is listed in the following categories:
64910 - Financial leasing

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

73 PARK LANE
CROYDON
CR0 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK O'CONNOR Mar 1973 Irish Director 2003-02-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-17 UNTIL 2003-02-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-17 UNTIL 2003-02-20 RESIGNED
OWADALLY & KING Corporate Secretary 2007-09-13 UNTIL 2010-01-17 RESIGNED
ANDREW GREENE Oct 1968 British Director 2003-02-20 UNTIL 2003-04-07 RESIGNED
HANNAH ROGERS Apr 1973 Secretary 2003-04-08 UNTIL 2004-06-01 RESIGNED
ANDREW GREENE Oct 1968 British Secretary 2004-06-01 UNTIL 2007-09-13 RESIGNED
BBR SECRETARIES LIMITED Secretary 2003-02-20 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Vincent O'Connor 2016-04-06 3/1973 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LID VISION LIMITED COULSDON Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
40 BUCKMASTER FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £33,663 Cash £261,987 equity
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-03-2022 £705 Cash £265,872 equity
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £55,073 Cash £272,897 equity
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £22,158 Cash £323,471 equity
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £6,427 Cash £329,209 equity
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-26 31-03-2018 £16,303 Cash £359,055 equity
First Choice Systems Finance Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £13,611 Cash £347,898 equity
First Choice Systems Finance Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £58,130 Cash £301,185 equity
First Choice Systems Finance Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £25,451 Cash £228,095 equity
First Choice Systems Finance Limited - Limited company - abbreviated - 11.0.0 2014-11-19 31-03-2014 £47,282 Cash £167,555 equity

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