SYSTEM FIVE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM FIVE SERVICES LIMITED
COMPANY NUMBER
05926609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/09/2006
(18 years and 3 months old)
WEBSITE
4energygroup.net
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2009
03/01/2020
SYSTEM FIVE (TRIDENT) SERVICE LIMITED
View all previous names
CHICHESTER
PO19 8FX
Telephone: 01268777475
TPS: Yes
4 Dukes Court
Bognor Road
CHICHESTER
PO19 8FX
Telephone: 777475
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4ENERGY GROUP LIMITED | Non-Trading | View Report |
| SYSTEM FIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM FIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM FIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM FIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2006 - Present (18 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/02/2012 - Present (12 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/09/2006 - 01/05/2007 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/05/2007 - 16/03/2009 (1 years and 10 months) Secretary: 01/05/2007 - 16/03/2009 (1 years and 10 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4ENERGY GROUP LIMITED | Non-Trading | View Report |
| ANALYTICS4ENERGY LIMITED | Active - Accounts Filed | View Report |
| SYSTEM FIVE CONTROLS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM FIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/08/2018 | Anthony Michael Higginson (910125407) has left the board |
| 31/08/2018 | John James Newell (910125406) has left the board |
| 28/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 30/06/2017 | New Annual Return filed |
| 24/03/2017 | Paul White (911756788) has left the board |
| 10/03/2017 | New Board Member David Woodhams (920291828) Appointed |
| 18/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 20/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 15/09/2012 | New Annual Return filed |
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