System Five Controls Limited. Head office in Chichester. Check Director.

System Five Controls Limited, Chichester

System Five Controls Limited is a private limited company. Registered at 4 Dukes Court, Bognor Road, Chichester PO19 8FX, the above-mentioned 19 years old enterprise was incorporated on 2004-11-08 and is classified as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in the business: David W. (appointed on 23 February 2017), Terry B. (appointed on 24 February 2012), Phillip B. (appointed on 09 August 2007).

About
Name: System Five Controls Limited
Number: 05280285
Incorporation date: 2004-11-08
End of financial year: 31 December


Address:	4 Dukes Court, Bognor Road Chichester PO19 8FX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

4energy Group Limited

2 December 2016

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
Nature of control:	75,01-100% shares

Tony H.

1 May 2016 - 2 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	971,690	1,316,960	1,483,680	1,304,744	1,775,005
Total Assets Less Current Liabilities	210,711	346,614	614,831	745,530	807,737

The due date for System Five Controls Limited confirmation statement filing is 2024-07-10. The last one was filed on 2023-06-26. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: 4energy Group Limited owns over 3/4 of shares. The corporate PSC is located at Dukes Court, Bognor Road, PO19 8FX Chichester.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
CH01	On 2023/06/07 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2022/12/21 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/07 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2021/04/13 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, August 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, July 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2017/12/10. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/08/28 filed on: 29th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/28 filed on: 29th, August 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (9 pages)
CH01	On 2017/07/03 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/03 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/03 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (3 pages)
CH01	On 2017/07/03 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/03 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 2017/06/30 to 4 Dukes Court, Bognor Road Chichester PO19 8FX filed on: 30th, June 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/06/22 filed on: 26th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/22 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/23. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 11th, November 2015 \| annual return	Free Download (9 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/11/11 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 12th, November 2014 \| annual return	Free Download (9 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/11/12 capital
AD01	Change of registered address from Tanfield House 84 Southbridge Road Croydon Surrey CR0 1AE on 2014/09/17 to 1St Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP filed on: 17th, September 2014 \| address	Free Download (1 page)
CH01	On 2013/11/14 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 13th, November 2013 \| annual return	Free Download (9 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/11/13 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 21st, November 2012 \| annual return	Free Download (9 pages)
CH01	On 2012/11/16 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
CH03	On 2012/11/16 secretary's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2012/02/28. filed on: 28th, February 2012 \| officers	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2012/01/19 filed on: 25th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
SH01	77.00 GBP is the capital in company's statement on 2010/01/22 filed on: 22nd, January 2010 \| capital	Free Download (2 pages)
CH01	On 2009/11/07 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/07 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 3rd, December 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/11/07 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/07 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/29 with complete member list filed on: 29th, December 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/12/29 with complete member list filed on: 29th, December 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 25/09/07 from: 47 newnham road cambridge cambridgeshire CB3 9EY filed on: 25th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 47 newnham road cambridge cambridgeshire CB3 9EY filed on: 25th, September 2007 \| address	Free Download (1 page)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 70 shares on 2007/01/30. Value of each share 1 £, total number of shares: 72. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 70 shares on 2007/01/30. Value of each share 1 £, total number of shares: 72. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
288a	On 2005/07/21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/21 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/21 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, November 2004 \| incorporation	Free Download (15 pages)

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