This company is commonly known as System Five Controls Limited. The company was founded 19 years ago and was given the registration number 05280285. The firm's registered office is in CHICHESTER. You can find them at 4 Dukes Court, Bognor Road, , Chichester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYSTEM FIVE CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 05280285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Dukes Court, Bognor Road, Chichester, England, PO19 8FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX | Director | 24 February 2012 | Active |
| 4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX | Director | 09 August 2007 | Active |
| 4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX | Director | 23 February 2017 | Active |
| Rectory Cottage, Thrimley Lane, Farnham, Bishop's Stortford, United Kingdom, CM23 1HX | Secretary | 12 July 2005 | Active |
| 3, More Riverside, London, SE1 2AQ | Secretary | 08 November 2004 | Active |
| 4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX | Director | 10 December 2017 | Active |
| Broadmead, Witcham Road, Mepal, Ely, CB6 2AF | Director | 08 November 2004 | Active |
| Rectory Cottage, Thrimley Lane, Farnham, Bishop's Stortford, United Kingdom, CM23 1HX | Director | 08 November 2004 | Active |
| 14 Mint Lane, Lower Kingswood, KT20 7BH | Director | 09 August 2007 | Active |
| 4energy Group Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX |
| Nature of control | : |
|
| Mr Tony Higginson | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Broadmead, Witcham Road, Ely, England, CB6 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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