SYSTEM FIVE CONTROLS LIMITED
Company details
- Registered name
- SYSTEM FIVE CONTROLS LIMITED
- Company number
- 05280285
- Registered office
- OFFICE 9, FANTON HALL FARM, WICKFORD, ESSEX, SS12 9JF, ENGLAND · 216 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
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.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2025 | Charge registered | — | A registered charge |
| 13/04/2021 | Director resigned | AKHTYRSKA, Nataliia | — |
| 23/06/2020 | Charge registered | — | A registered charge |
| 30/08/2019 | Charge registered | — | A registered charge |
| 28/08/2018 | Director resigned | NEWELL, John James | — |
| 28/08/2018 | Director resigned | HIGGINSON, Anthony Michael | — |
| 10/12/2017 | Director appointed | — | AKHTYRSKA, Nataliia |
| 22/06/2017 | Secretary resigned | NEWELL, John James | — |
| 22/03/2017 | Director resigned | WHITE, Paul | — |
| 23/02/2017 | Director appointed | — | WOODHAMS, David |
| 17/02/2017 | Charge registered | — | A registered charge |
| 02/12/2016 | Person with significant control ceased | Mr Tony Higginson | — |
| 02/12/2016 | Person with significant control added | — | 4energy Group Limited |
| 01/05/2016 | Person with significant control added | — | Mr Tony Higginson |
| 24/02/2012 | Director appointed | — | BOTTLE, Terry James |
| 09/08/2007 | Director appointed | — | WHITE, Paul |
| 09/08/2007 | Director appointed | — | BRAY, Phillip Richard |
| 12/07/2005 | Secretary resigned | WESTON, Clive | — |
| 12/07/2005 | Secretary appointed | — | NEWELL, John James |
| 08/11/2004 | Director appointed | — | NEWELL, John James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 970 ▲ 21.3% | 799 ▲ 4.1% | 768 |
| Net assets | 964 ▲ 36.8% | 705 ▼ 1.4% | 715 |
| Employees (avg) | 20 ▲ 25.0% | 16 | — |
Documents for SYSTEM FIVE CONTROLS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SYSTEM FIVE CONTROLS LIMITED (05280285)
SYSTEM FIVE CONTROLS LIMITED is a private limited company incorporated on 8 November 2004 and registered in the United Kingdom under company number 05280285. Its registered office is at OFFICE 9, FANTON HALL FARM, WICKFORD, ESSEX, SS12 9JF, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is 4energy Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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