CompaniesInTheUK

SYSTEM FIVE SERVICES LIMITED

Company number 05926609 ·

Active

88 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
17 Mar 2026 Registered office address changed from 4 Dukes Court, Bognor Road Chichester PO19 8FX England to Office 9 Fanton Hall Farm Wickford Essex SS12 9JF on 2026-03-17 · 1 page View document
12 Jan 2026 Appointment of Mr Ian Dalby as a director on 2026-01-01 · 2 pages View document
16 Dec 2025 Amended total exemption full accounts made up to 2024-12-31 · 11 pages View document
29 Oct 2025 Satisfaction of charge 059266090002 in full · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
15 Jul 2025 Registration of charge 059266090004, created on 2025-07-14 · 23 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
7 Jun 2023 Director's details changed for Mr Phillip Richard Bray on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Mr Terry James Bottle on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Mr David Woodhams on 2023-06-07 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
8 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
25 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059266090003 View document
30 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059266090001 View document
3 Jan 2020 COMPANY NAME CHANGED SYSTEM FIVE (TRIDENT) SERVICE LIMITED CERTIFICATE ISSUED ON 03/01/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059266090002 View document
22 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWELL View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON View document
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
15 Jun 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES BOTTLE / 03/07/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODHAMS / 03/07/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 03/07/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HIGGINSON / 03/07/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 03/07/2017 View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1ST FLOOR VANTAGE HOUSE CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4ENERGY GROUP LIMITED View document
29 Jun 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE View document
8 Mar 2017 DIRECTOR APPOINTED MR DAVID WOODHAMS View document
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059266090001 View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
16 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM TANFIELD HOUSE 84 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AE View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR VANTAGE HOUSE CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP ENGLAND View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
12 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
4 Jul 2012 CURREXT FROM 30/09/2012 TO 31/03/2013 View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Feb 2012 DIRECTOR APPOINTED MR PHILLIP RICHARD BRAY View document
28 Feb 2012 DIRECTOR APPOINTED MR ANTHONY MICHAEL HIGGINSON View document
14 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Oct 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES BOTTLE / 05/09/2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Oct 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES BOTTLE / 01/10/2008 · 2 pages View document
8 Aug 2009 COMPANY NAME CHANGED EUROFLO TRIDENT CONTROLS LIMITED CERTIFICATE ISSUED ON 12/08/09 View document
9 Jul 2009 GBP IC 10020/20 30/04/09 GBP SR 10000@1=10000 View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNIT 3B GREYSTOKE BUSINESS CENTRE HIGH STREET PORTISHEAD BRISTOL NORTH SOMERSET BS20 6PY View document
14 May 2009 DIRECTOR APPOINTED JOHN NEWELL View document
14 May 2009 DIRECTOR APPOINTED PAUL WHITE View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM WARBY View document
28 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR BARRY JENKINS LOGGED FORM View document
27 Mar 2009 COMPANY BUSINESS 16/03/2009 View document
25 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
30 Dec 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
3 Oct 2008 30/09/07 TOTAL EXEMPTION FULL View document
26 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
24 Sep 2007 COMPANY NAME CHANGED TRIDENT CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/09/07 View document
12 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 27 ABBERTON WALK RAINHAM ESSEX RM13 7XA View document
6 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document