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 - CHICHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEM FIVE SERVICES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SYSTEM FIVE SERVICE LTD SURREY Dissolved... DORMANT 62020 - Information technology consultancy activities
ECLIPSE ENERGY MANAGEMENT LIMITED BURWELL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REVALATION LTD CHICHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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JN CONTROL SYSTEMS LIMITED NEWTON ABBOT ENGLAND Active DORMANT 43210 - Electrical installation
BYOC CAMDEN LTD LONDON UNITED KINGDOM Dissolved... 56102 - Unlicensed restaurants and cafes
BYOC BRIGHTON LTD LONDON ENGLAND Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHIPSTEAD RUGBY FOOTBALL CLUB LIMITED COULSDON Active MICRO ENTITY 93120 - Activities of sport clubs
4ENERGY GROUP LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SERVICE4ENERGY LIMITED UCKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TECHNOLOGY4ENERGY LIMITED UCKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
ANALYTICS4ENERGY LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEWLIN ASSOCIATES LTD BISHOP'S STORTFORD UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development

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

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