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Companies/05280285

System Five Controls Limited

Information technology consultancy activities · Wickford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-12-02 · No cessation recorded

Source record 133354687
Show 1 ceased record
TH
Mr Tony HigginsonIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2016-12-02

Source record 129414859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DW
David WoodhamsCurrent director
Appointed 2017-02-23 · 9 yrs · Director
+10 others
TB
Terry BottleCurrent director
Appointed 2012-02-24 · 14 yrs · Director
+4 others
PB
Phillip BrayCurrent director
Appointed 2007-08-09 · 19 yrs · Director
+7 others
Show 6 historical appointments
NA
Nataliia AkhtyrskaResigned director
Resigned 2017-12-10 · 3 yrs · Company Director
PW
Paul WhiteResigned director
Resigned 2007-08-09 · 9 yrs · Engineer
JN
John NewellResigned secretaryResigned director
Resigned 2005-07-12 · 11 yrs · Director
CW
Clive WestonResigned secretary
Resigned 2004-11-08
AH
Anthony HigginsonResigned director
Resigned 2004-11-08 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active