SYSTEMATIC FINANCE LIMITED - Financial leasing - A business based in United Kingdom registered with Companies House

Company Overview

About Systematic Finance Ltd

SYSTEMATIC FINANCE LIMITED was founded on 1989-11-17 and has its registered office in Rochester. The organisation's status is listed as "Liquidation". Systematic Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SYSTEMATIC FINANCE LIMITED

360 INSOLVENCY LIMITED 1 CASTLE HILL COURT ROCHESTER KENT ME1 1LF Other companies in GU1

Filing Information

Company Number		02443802
Company ID Number		02443802
Date formed		1989-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB572554232~~

Last Datalog update:	2022-12-28 18:47:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMATIC FINANCE LIMITED

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Company Officers of SYSTEMATIC FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MARY MILES	Company Secretary	1995-09-20
ALASTAIR LINDSAY DAY	Director	1992-11-17
ANGELA MARY MILES	Director	1999-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH LUIS TORNE	Company Secretary	1992-11-17	1995-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-23		Final Gazette dissolved via compulsory strike-off
2022-12-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-23		Voluntary liquidation. Notice of members return of final meeting
2022-09-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-11-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-25
2020-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/20 FROM Orchard House Green Lane Guildford Surrey GU1 2LZ
2020-12-05	LRESSP	Resolutions passed: Special resolution to wind up on 2020-10-26
2020-11-20	LIQ01	Voluntary liquidation declaration of solvency
2020-11-20	600	Appointment of a voluntary liquidator
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-05-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-09	LATEST SOC	09/10/16 STATEMENT OF CAPITAL;GBP 12507.5
2016-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 12507.5
2015-10-09	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 12507.5
2014-10-09	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 12507.5
2013-10-11	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-04-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	16/10/09 ANNUAL RETURN FULL LIST
2009-10-15	AD02	Register inspection address has been changed
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MILES / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LINDSAY DAY / 15/10/2009
2009-05-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16	363a	Return made up to 16/10/08; full list of members
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-10	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-01-10	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-01-10	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-01-10	RES02	REREG PLC-PRI 08/01/08
2007-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-24	363s	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-26	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-11	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-22	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-23	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-08	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-15	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-23	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-11-15	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-10	363s	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-12	363s	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-10-30	BS	BALANCE SHEET
1997-10-30	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/97
1997-10-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1997-10-30	SRES02	REREGISTRATION PRI-PLC 02/10/97
1997-10-30	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-10-30	AUDR	AUDITORS' REPORT
1997-10-30	SRES04	NC INC ALREADY ADJUSTED 02/10/97
1997-10-30	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1997-10-30	AUDS	AUDITORS' STATEMENT
1997-10-30	SRES01	ALTER MEM AND ARTS 02/10/97
1997-10-30	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28	123	£ NC 1000/50000 02/10/97
1997-10-28	88(2)R	AD 02/10/97--------- £ SI 49990@1=49990 £ IC 10/50000
1997-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 7B HIGH STREET BRAMLEY SURREY GU5 0HB
1997-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 7B HIGH STREET, BRAMLEY, SURREY, GU5 0HB
1996-11-21	288b	SECRETARY RESIGNED
1996-11-21	363s	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-28	363s	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SYSTEMATIC FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-10-28
Appointmen	2020-10-28
Notices to	2020-10-28

Fines / Sanctions

No fines or sanctions have been issued against SYSTEMATIC FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYSTEMATIC FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.07	92
MortgagesNumMortOutstanding	2.92	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	3.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 19,236
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMATIC FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12,508
Cash Bank In Hand	2012-04-01	£ 726,559
Current Assets	2012-04-01	£ 733,382
Debtors	2012-04-01	£ 6,823
Fixed Assets	2012-04-01	£ 1,813
Shareholder Funds	2012-04-01	£ 715,959
Stocks Inventory	2012-04-01	£ 0
Tangible Fixed Assets	2012-04-01	£ 1,813

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSTEMATIC FINANCE LIMITED registering or being granted any patents

Domain Names

SYSTEMATIC FINANCE LIMITED owns 1 domain names.

system.co.uk

Trademarks

We have not found any records of SYSTEMATIC FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEMATIC FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SYSTEMATIC FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEMATIC FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SYSTEMATIC FINANCE LIMITED	Event Date	2020-10-28

Initiating party		Event Type	Appointmen
Defending party	SYSTEMATIC FINANCE LIMITED	Event Date	2020-10-28
Name of Company: SYSTEMATIC FINANCE LIMITED Company Number: 02443802 Trading Name: Systematic Finance Nature of Business: Other education not elsewhere classified Previous Name of Company: Vendebitur…

Initiating party		Event Type	Notices to
Defending party	SYSTEMATIC FINANCE LIMITED	Event Date	2020-10-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTEMATIC FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYSTEMATIC FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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