SYSTEM FIVE SERVICES LIMITED - CHICHESTER


Company Profile Company Filings

Overview

SYSTEM FIVE SERVICES LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
SYSTEM FIVE SERVICES LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYSTEM FIVE SERVICES LIMITED - CHICHESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
Previous trading names include:
SYSTEM FIVE (TRIDENT) SERVICE LIMITED (until 03/01/2020)
EUROFLO TRIDENT CONTROLS LIMITED (until 12/08/2009)
TRIDENT CONTROL SYSTEMS LIMITED (until 24/09/2007)

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 DAVID WOODHAMS Apr 1968 British Director 2017-02-23 CURRENT
MR PHILLIP RICHARD BRAY Apr 1968 British Director 2012-02-24 CURRENT
MR TERRY JAMES BOTTLE Jul 1979 British Director 2006-09-06 CURRENT
PAUL WHITE Jan 1961 British Director 2009-04-02 UNTIL 2017-03-22 RESIGNED
MALCOLM EDMUND WARBY Sep 1946 Director 2007-05-01 UNTIL 2009-03-16 RESIGNED
JOHN JAMES NEWELL Aug 1961 British Director 2009-04-02 UNTIL 2018-08-28 RESIGNED
MR ANTHONY MICHAEL HIGGINSON Dec 1951 British Director 2012-02-24 UNTIL 2018-08-28 RESIGNED
VICTORIA LOUISE BOTTLE Secretary 2006-09-06 UNTIL 2007-05-01 RESIGNED
MALCOLM EDMUND WARBY Sep 1946 Secretary 2007-05-01 UNTIL 2009-03-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROFLO GROUP LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
SYSTEM FIVE CONTROLS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SYSTEM FIVE SERVICE LTD SURREY Dissolved... DORMANT 62020 - Information technology consultancy activities
A H C MANAGEMENT SERVICES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
JN CONTROL SYSTEMS LIMITED NEWTON ABBOT ENGLAND Active DORMANT 43210 - Electrical installation
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_SERVICES_LIMI - Accounts 2023-09-28 31-12-2022 £2,337 Cash £449,898 equity
SYSTEM_FIVE_SERVICES_LIMI - Accounts 2022-09-21 31-12-2021 £46,203 Cash £293,745 equity
SYSTEM_FIVE_SERVICES_LIMI - Accounts 2021-03-09 31-12-2020 £3,845 Cash £190,016 equity
SYSTEM_FIVE_SERVICES_LIMI - Accounts 2020-08-04 31-12-2019 £7,171 Cash £122,241 equity

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