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 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.
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)
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 |
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 |