FIFTH ELEMENT SYSTEMS LIMITED

FIFTH ELEMENT SYSTEMS LIMITED is an active private limited company, incorporated on 5 July 2000. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Westbourne Drive, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIFTH ELEMENT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 WESTBOURNE DRIVE
Address Line 2	HARDWICKE
Post Town	GLOUCESTER
Postcode	GL2 4RU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

FIFTH ELEMENT SYSTEMS LIMITED

Directors

(The company's officers)

MR RICHARD EDWARD MEREDITH-WILKS

(~54 year old British national)

59 WESTBOURNE DRIVE, HARDWICKE, GLOUCESTER, GL2 4RU

Current Director
Gives occupation as BUSINESS SYSTEMS DEVELOPER
Usually resident in ENGLAND

Appointed on 05/07/2000

MR RICHARD EDWARD MEREDITH-WILKS

(~54 year old British national)

59 WESTBOURNE DRIVE, HARDWICKE, GLOUCESTER, GL2 4RU

Current Secretary
Gives occupation as BUSINESS SYSTEMS DEVELOPER
Usually resident in ENGLAND

Appointed on 05/07/2000

Shareholders

(Persons of Significant Control)

Mr Richard Edward Meredith-Wilks

(~54 year old British national)

59 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 07/07/2016

Connections

(Shared officers)

AMBER KELLY LIMITED

MR RICHARD EDWARD MEREDITH-WILKS

BERLEW LIMITED

MR RICHARD EDWARD MEREDITH-WILKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)