FINANCIAL SYSTEMS & CONSULTANCY LTD.

Key Data

Status

Active

Company No.

02655643

Incorporation date

18/10/1991

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1991)

02/03/2026

Director's details changed for Mr Edward David Bentley on 2025-12-23

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02/03/2026

Director's details changed for Mr Edward David Bentley on 2024-12-23

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05/01/2026

Confirmation statement made on 2025-11-23 with no updates

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04/01/2026

Change of details for Ms Ruth Bentley as a person with significant control on 2023-10-18

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19/12/2025

Total exemption full accounts made up to 2025-03-31

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07/05/2025

Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to Building 3, City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LN on 2025-05-07

View PDF (1 pages)

07/05/2025

Registered office address changed from Building 3, City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LN England to Building 3, City West Business Park Gelderd Road Leeds LS12 6LN on 2025-05-07

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17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

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22/12/2023

Total exemption full accounts made up to 2023-03-31

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18/12/2023

Confirmation statement made on 2023-11-23 with no updates

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11/10/2023

Registered office address changed from Stable Mews Beechwoods, Elmete Lane Leeds West Yorkshire LS8 2LQ to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 2023-10-11

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22/12/2022

Accounts for a small company made up to 2022-03-31

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25/11/2022

Confirmation statement made on 2022-11-23 with updates

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18/10/2022

Confirmation statement made on 2022-10-18 with no updates

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02/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

29/10/2021

Confirmation statement made on 2021-10-18 with no updates

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29/10/2021

Termination of appointment of Gavin John Dugdale as a director on 2021-10-18

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11/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

30/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with no updates

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14/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

02/12/2018

Appointment of Mr Edward David Bentley as a director on 2018-12-01

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15/11/2018

Confirmation statement made on 2018-10-18 with no updates

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28/12/2017

Accounts for a small company made up to 2017-03-31

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18/10/2017

Confirmation statement made on 2017-10-18 with no updates

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22/12/2016

Accounts for a small company made up to 2016-03-31

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31/10/2016

Confirmation statement made on 2016-10-18 with updates

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29/07/2016

Statement of company's objects

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26/07/2016

Change of share class name or designation

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18/07/2016

Resolutions

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09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

13/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

06/07/2015

Director's details changed for Ms Ruth Bentley on 2015-07-05

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06/07/2015

Director's details changed for Mr Gavin John Dugdale on 2013-07-05

View PDF (2 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

08/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

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04/01/2013

Accounts for a small company made up to 2012-03-31

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11/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

16/08/2011

Termination of appointment of John Dugdale as a director

View PDF (1 pages)

14/08/2011

Appointment of Ms Ruth Bentley as a director

View PDF (2 pages)

14/08/2011

Appointment of Mr Gavin John Dugdale as a director

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05/01/2011

Accounts for a small company made up to 2010-03-31

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24/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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17/11/2009

Director's details changed for John Hamilton Dugdale on 2009-10-19

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05/11/2009

Accounts for a small company made up to 2009-03-31

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27/01/2009

Accounts for a small company made up to 2008-03-31

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03/11/2008

Return made up to 18/10/08; full list of members

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11/12/2007

Accounts for a small company made up to 2007-03-31

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25/10/2007

Return made up to 18/10/07; full list of members

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31/01/2007

Accounts for a small company made up to 2006-03-31

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10/11/2006

Return made up to 18/10/06; full list of members

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29/11/2005

Accounts for a small company made up to 2005-03-31

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28/11/2005

Return made up to 18/10/05; full list of members

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08/02/2005

Accounts for a small company made up to 2004-03-31

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22/10/2004

Return made up to 18/10/04; full list of members

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07/11/2003

Return made up to 18/10/03; full list of members

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07/11/2003

Accounts for a small company made up to 2003-03-31

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16/12/2002

Accounts for a small company made up to 2002-03-31

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24/10/2002

Return made up to 18/10/02; full list of members

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12/03/2002

Accounts for a small company made up to 2001-03-31

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26/10/2001

Return made up to 18/10/01; full list of members

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22/03/2001

Return made up to 18/10/00; full list of members

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28/01/2001

Accounts for a small company made up to 2000-03-31

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03/02/2000

Accounts for a small company made up to 1999-03-31

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20/01/2000

Return made up to 18/10/99; full list of members

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20/01/2000

Return made up to 18/10/98; full list of members

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05/02/1999

Accounts for a small company made up to 1998-03-31

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02/02/1998

Accounts for a small company made up to 1997-03-31

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20/11/1997

Return made up to 18/10/97; full list of members

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02/01/1997

Accounts for a small company made up to 1996-03-31

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01/11/1996

Return made up to 18/10/96; full list of members

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14/02/1996

Accounts for a small company made up to 1995-03-31

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09/11/1995

Return made up to 18/10/95; full list of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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08/01/1995

Return made up to 18/10/94; full list of members

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22/02/1994

Return made up to 18/10/93; full list of members

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29/08/1993

Accounts for a small company made up to 1993-03-31

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24/01/1993

Ad 02/01/92--------- £ si 998@998

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24/01/1993

Return made up to 18/10/92; full list of members

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31/05/1992

Accounting reference date notified as 31/03

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24/10/1991

Secretary resigned

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18/10/1991

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
653.43K
-
0.00
3.90M
-

2022
23
674.18K
-
0.00
3.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bentley, Ruth	Director	05/08/2011 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1991 - 18/10/1991	99600
Dugdale, Gavin John	Director	05/08/2011 - 18/10/2021	4
Bentley, Edward David	Director	01/12/2018 - Present	2
Dugdale, John Hamilton	Director	18/10/1991 - 28/06/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FINANCIAL SYSTEMS & CONSULTANCY LTD.

FINANCIAL SYSTEMS & CONSULTANCY LTD. is an(a) Active company incorporated on 18/10/1991 with the registered office located at Building 3, City West Business Park, Gelderd Road, Leeds LS12 6LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL SYSTEMS & CONSULTANCY LTD.?

FINANCIAL SYSTEMS & CONSULTANCY LTD. is currently Active. It was registered on 18/10/1991 .

Where is FINANCIAL SYSTEMS & CONSULTANCY LTD. located?

FINANCIAL SYSTEMS & CONSULTANCY LTD. is registered at Building 3, City West Business Park, Gelderd Road, Leeds LS12 6LN.

What does FINANCIAL SYSTEMS & CONSULTANCY LTD. do?

FINANCIAL SYSTEMS & CONSULTANCY LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FINANCIAL SYSTEMS & CONSULTANCY LTD.?

The latest filing was on 02/03/2026: Director's details changed for Mr Edward David Bentley on 2025-12-23.