Ltd Facts The UK company register, as filed

Register entry · No. 04027265

FIFTH ELEMENT SYSTEMS LIMITED

Active Private Limited Company Incorporated 5 Jul 2000

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (14 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £372,859.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 5 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    59 WESTBOURNE DRIVE, HARDWICKE, GLOUCESTER, GL2 4RU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIFTH ELEMENT SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £295,985 £160,519 — £372,859 4
31 Dec 2024 not published not published — £294,186 4
31 Dec 2023 not published not published — £272,361 5
31 Dec 2022 not published not published — £246,250 5
31 Dec 2021 not published not published — £443,817 4
31 Dec 2020 * not published not published — £363,266 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Catherine Louise Meredith-Wilks Director 14 Oct 2026 — October 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Edward Meredith-Wilks Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 7 Jul 2016 — November 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIFTH ELEMENT SYSTEMS LIMITED still trading?

The register shows FIFTH ELEMENT SYSTEMS LIMITED as active.

What does FIFTH ELEMENT SYSTEMS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was FIFTH ELEMENT SYSTEMS LIMITED set up?

It was incorporated on 5 July 2000.

When are FIFTH ELEMENT SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIFTH ELEMENT SYSTEMS LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs FIFTH ELEMENT SYSTEMS LIMITED?

FIFTH ELEMENT SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

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  2. SC220894 CHUNK IDEAS LIMITED Active Private Limited Company Inc. 4 Jul 2001 62011 · Ready-made interactive leisure and entertainment software development
  3. 04246407 SHIC LIMITED Active Private Limited Company Inc. 4 Jul 2001 62012 · Business and domestic software development
  4. 04245023 ASSESSMENT DIRECT LIMITED Active Private Limited Company Inc. 3 Jul 2001 62012 · Business And Domestic Software Development
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House