System Five Controls Limited

General information

Name:

System Five Controls Ltd

Office Address:

4 Dukes Court, Bognor Road PO19 8FX Chichester

Number: 05280285

Incorporation date: 2004-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

System Five Controls started conducting its business in the year 2004 as a Private Limited Company with reg. no. 05280285. This particular firm has been prospering for 20 years and it's currently active. The firm's office is situated in Chichester at 4 Dukes Court, Bognor Road. You could also locate the firm utilizing its area code, PO19 8FX. The firm's SIC code is 62020 which means Information technology consultancy activities. Saturday 31st December 2022 is the last time when company accounts were filed.

Within this particular business, the majority of director's assignments have so far been carried out by David W., Terry B. and Phillip B.. Amongst these three executives, Phillip B. has supervised business for the longest time, having become a part of officers' team on 2007-08-09.

The companies with significant control over this firm are as follows: 4energy Group Limited owns over 3/4 of company shares. This business can be reached in Chichester at Dukes Court, Bognor Road, PO19 8FX and was registered as a PSC under the reg no 09885115.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 23 February 2017

Latest update: 12 April 2024

Terry B.

Role: Director

Appointed: 24 February 2012

Latest update: 12 April 2024

Phillip B.

Role: Director

Appointed: 09 August 2007

Latest update: 12 April 2024

People with significant control

4energy Group Limited
Address: 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09885115
Notified on 2 December 2016
Nature of control:
over 3/4 of shares
Tony H.
Notified on 1 May 2016
Ceased on 2 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
Company Age

Similar companies nearby

Closest companies