JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Second filing for the appointment of Mr Peter Schieser as a director

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024

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14/08/2414 August 2024

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14/08/2414 August 2024 Statement of capital on 2024-08-14

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24/07/2424 July 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

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05/07/245 July 2024 Full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-02-16 with no updates

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25/08/2325 August 2023 Appointment of Mr James Paul Earnshaw as a director on 2023-08-14

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25/08/2325 August 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18

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23/08/2323 August 2023 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

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13/07/2313 July 2023 Full accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-03-24 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-09-30

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE

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15/11/1715 November 2017 DIRECTOR APPOINTED MR PETER SCHIESER

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE

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15/11/1715 November 2017 Appointment of Mr Peter Schieser as a director on 2017-11-14

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC

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19/09/1719 September 2017 CESSATION OF JOHNSON CONTROLS ADVANCED POWER SOLUTIONS, LLC AS A PSC

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/08/165 August 2016 DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELL

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER

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18/04/1618 April 2016 31/03/16 STATEMENT OF CAPITAL USD 340198164.615

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BELL / 01/01/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/09/2015

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14/10/1514 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 200198165.021

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/10/1512 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/159 April 2015 DIRECTOR APPOINTED DIRECTOR BRIAN JOHN STIEF

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23/12/1423 December 2014 SAIL ADDRESS CREATED

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23/12/1423 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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23/12/1423 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD

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28/10/1428 October 2014 DIRECTOR APPOINTED BRIAN CADWALLADER

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA

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15/09/1415 September 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014

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10/02/1410 February 2014 03/02/14 STATEMENT OF CAPITAL USD 1.657

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10/02/1410 February 2014 RESOLUTION TO REDENOMINATE SHARES 03/02/2014

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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