Fifth Element Systems Limited. net worth, address, company information. Free

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Fifth Element Systems Limited (Companies House Registration Number 04027265) is a private limited company established on 2000-07-05. The company was registered at 59 Westbourne Drive, Hardwicke, Gloucester GL2 4RU. Fifth Element Systems Limited is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Fifth Element Systems Limited
Number	04027265
Date of Incorporation:	Wednesday 5th July 2000
End of financial year:	31 December
Address:	59 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Richard M. (in the company from 05 July 2000). 1 secretary is also present: Richard M. (appointed on 05 July 2000). The official register reports 1 person of significant control - Richard M., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	64,097	62,632	125,763	206,913	260,012	294,138	349,029	401,614	427,401	405,780	472,035	286,972
Fixed Assets	808	464	133	3,054	1,660	266	1,215	2,506	1,354	444	-	-
Total Assets Less Current Liabilities	53,489	50,385	93,812	166,757	221,933	261,574	290,788	353,942	380,575	363,266	443,817	246,250
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	53,489	50,385	93,812	166,757	221,933	-	-	-	-	-	-	-
Tangible Fixed Assets	808	464	133	-	-	-	-	-	-	-	-	-

People with significant control

Richard M.

7 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, June 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 5th, February 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 5th July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 5th July 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th July 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 5th July 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 5th July 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 5th July 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, April 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 21st July 2004 filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 1st, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 1st, May 2001 \| accounts	Free Download (1 page)

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