System Five Services Limited

General information

Name:

System Five Services Ltd

Office Address:

4 Dukes Court, Bognor Road PO19 8FX Chichester

Number: 05926609

Incorporation date: 2006-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

System Five Services is a firm registered at PO19 8FX Chichester at 4 Dukes Court, Bognor Road. This firm has been registered in year 2006 and is registered as reg. no. 05926609. This firm has been actively competing on the British market for 18 years now and its last known status is active. The System Five Services Limited firm was recognized under three different names in the past. This firm first started under the name of System Five (trident) Service to be switched to Euroflo Trident Controls on 2020-01-03. The third registered name was present name up till 2007. This firm's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

The knowledge we have detailing the enterprise's members indicates a leadership of three directors: David W., Phillip B. and Terry B. who joined the company's Management Board on 2017-02-23, 2012-02-24 and 2006-09-06.

  • Previous company's names
  • System Five Services Limited 2020-01-03
  • System Five (trident) Service Limited 2009-08-12
  • Euroflo Trident Controls Limited 2007-09-24
  • Trident Control Systems Limited 2006-09-06

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 23 February 2017

Latest update: 31 January 2024

Phillip B.

Role: Director

Appointed: 24 February 2012

Latest update: 31 January 2024

Terry B.

Role: Director

Appointed: 06 September 2006

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: 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 registration number 09885115.

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

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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
Company Age

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