FIFTH ELEMENT SYSTEMS LIMITED
59 WESTBOURNE DRIVE, HARDWICKE, GLOUCESTER  GL2 4RU- Active
- Private Limited Company
- Company No. 04027265
- Last Updated: 01 Mar 2024
Company Profile
FIFTH ELEMENT SYSTEMS LIMITED was incorporated on Wednesday, July 5, 2000 as a Private Limited Company with registered address in GLOUCESTER. FIFTH ELEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 2 months and 17 days.
Name | FIFTH ELEMENT SYSTEMS LIMITED |
---|---|
Company number | 04027265 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
59 WESTBOURNE DRIVE HARDWICKE GLOUCESTER GL2 4RU |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Richard Edward Meredith-Wilks Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 02 August 2016 |
Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against FIFTH ELEMENT SYSTEMS LIMITED.
Previous Names
Name | Change Date |
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FIFTH ELEMENT SYSTEMS LIMITED | 05 Jul 2000 |