Ltd Facts The UK company register, as filed

Register entry · No. 05926609

SYSTEM FIVE SERVICES LIMITED

Active Private Limited Company Incorporated 6 Sep 2006

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £32,030 to £2,493 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 9, FANTON HALL FARM, WICKFORD, ESSEX, ENGLAND, SS12 9JF

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. SYSTEM FIVE SERVICES LIMITED current
    2. SYSTEM FIVE (TRIDENT) SERVICE LIMITED earlier
    3. EUROFLO TRIDENT CONTROLS LIMITED earlier
    4. TRIDENT CONTROL SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,493 £958,238 28
31 Dec 2024 not published not published £32,030 £725,566 22
31 Dec 2023 not published not published £57,423 £656,326 17
31 Dec 2022 not published not published £2,337 £449,898 21
31 Dec 2021 not published not published £46,203 £293,745 21
31 Dec 2020 not published not published £3,845 £190,016 18

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Terry James Bottle Director Director 6 Sep 2006 — July 1979 British · England
Phillip Richard Bray Director Director 24 Feb 2012 — April 1968 British · England
David Woodhams Director Director 23 Feb 2017 — April 1968 British · England
Ian Dalby Director 1 Jan 2026 — October 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
4energy Group Limited company · 09885115 · United Kingdom Ownership of shares 75 to 100 percent 2 Dec 2016 — —

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 SYSTEM FIVE SERVICES LIMITED still trading?

The register shows SYSTEM FIVE SERVICES LIMITED as active.

What does SYSTEM FIVE SERVICES LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was SYSTEM FIVE SERVICES LIMITED set up?

It was incorporated on 6 September 2006.

When are SYSTEM FIVE SERVICES LIMITED's accounts due?

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

When is SYSTEM FIVE SERVICES LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs SYSTEM FIVE SERVICES LIMITED?

SYSTEM FIVE SERVICES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. SC313953 AQUA DRAINAGE LIMITED Active Private Limited Company Inc. 29 Dec 2006 43999 · Other specialised construction activities n.e.c.
  2. 06038182 PHOTON ENERGY LIMITED Active Private Limited Company Inc. 29 Dec 2006 43999 · Other specialised construction activities n.e.c.
  3. 06036391 AMTEC CNC LTD Active Private Limited Company Inc. 22 Dec 2006 43999 · Other specialised construction activities n.e.c.
  4. 06036376 REJUVO PRODUCTS LTD Active Private Limited Company Inc. 22 Dec 2006 43999 · Other specialised construction activities n.e.c.
  5. 06036256 ALFIE JOHNSON (GROUND WORKS) LIMITED Active Private Limited Company Inc. 21 Dec 2006 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House