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Company number
02924944

5S TECHNOLOGIES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 28 July 2026.

Company details

Registered name
5S TECHNOLOGIES LTD
Company number
02924944
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Company type
Private Limited Company
Incorporated on
3 May 1994
Status
InLiquidation
Age
32 years
Previous names
MIE SOLUTIONS UK LIMITED (to 03 Dec 2024) · METALSOFT SYSTEMS LIMITED (to 03 Dec 2024)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Jul 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mie Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/07/2016
Miss Samantha Ellen Hawkes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Christopher Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/07/2016 Controls 2 companies
Miss Samantha Ellen Hawkes
born 08/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/07/2016 Controls 3 companies
Mr Christopher Mann
born 10/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/07/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2024 Registered name changed METALSOFT SYSTEMS LIMITED MIE SOLUTIONS UK LIMITED
03/12/2024 Registered name changed MIE SOLUTIONS UK LIMITED 5S TECHNOLOGIES LTD
08/07/2016 Person with significant control ceased Mr Christopher Mann
08/07/2016 Person with significant control ceased Miss Samantha Ellen Hawkes
08/07/2016 Person with significant control added Mie Holding Limited
06/04/2016 Person with significant control added Mr Christopher Mann
06/04/2016 Person with significant control added Miss Samantha Ellen Hawkes

Documents for 5S TECHNOLOGIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

5S Technologies Ltd — WR9 9AY
Tier 1 · renews 28/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 5S TECHNOLOGIES LTD?
According to the official registry, the company number of 5S TECHNOLOGIES LTD is 02924944.
Where is 5S TECHNOLOGIES LTD registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB.
What is the SIC code of 5S TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls 5S TECHNOLOGIES LTD?
Mie Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 5S TECHNOLOGIES LTD due?
The next annual accounts are due by 28 July 2026, and the last accounts were made up to 31 July 2024.

About 5S TECHNOLOGIES LTD (02924944)

5S TECHNOLOGIES LTD is a private limited company incorporated on 3 May 1994 and registered in the United Kingdom under company number 02924944. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Mie Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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