SYSTEM FIVE CONTROLS LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
SYSTEM FIVE CONTROLS LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
SYSTEM FIVE CONTROLS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYSTEM FIVE CONTROLS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYSTEM FIVE CONTROLS LIMITED - CHICHESTER
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 DUKES COURT, BOGNOR ROAD
CHICHESTER
PO19 8FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP RICHARD BRAY | Apr 1968 | British | Director | 2007-08-09 | CURRENT |
MR DAVID WOODHAMS | Apr 1968 | British | Director | 2017-02-23 | CURRENT |
MR TERRY JAMES BOTTLE | Jul 1979 | British | Director | 2012-02-24 | CURRENT |
JOHN JAMES NEWELL | Aug 1961 | British | Director | 2004-11-08 UNTIL 2018-08-28 | RESIGNED |
MR ANTHONY MICHAEL HIGGINSON | Dec 1951 | British | Director | 2004-11-08 UNTIL 2018-08-28 | RESIGNED |
MS NATALIIA AKHTYRSKA | Feb 1970 | Ukrainian | Director | 2017-12-10 UNTIL 2021-04-13 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Secretary | 2004-11-08 UNTIL 2005-07-12 | RESIGNED |
JOHN JAMES NEWELL | Aug 1961 | British | Secretary | 2005-07-12 UNTIL 2017-06-22 | RESIGNED |
PAUL WHITE | Jan 1961 | British | Director | 2007-08-09 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4energy Group Limited | 2016-12-02 | Chichester | Ownership of shares 75 to 100 percent | |
Mr Tony Higginson | 2016-05-01 - 2016-12-02 | 12/1951 | Ely | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYSTEM_FIVE_CONTROLS_LIMI - Accounts | 2023-09-28 | 31-12-2022 | £76,629 Cash £734,212 equity |
SYSTEM_FIVE_CONTROLS_LIMI - Accounts | 2022-09-21 | 31-12-2021 | £10,958 Cash £650,722 equity |
SYSTEM_FIVE_CONTROLS_LIMI - Accounts | 2021-03-09 | 31-12-2020 | £1,081 Cash £511,857 equity |
SYSTEM_FIVE_CONTROLS_LIMI - Accounts | 2020-08-04 | 31-12-2019 | £7,818 Cash £343,192 equity |