FIFTH ELEMENT SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04027265. The registration start date is July 5, 2000. The current status is Active.
Company Number | 04027265 |
Company Name | FIFTH ELEMENT SYSTEMS LIMITED |
Registered Address |
59 Westbourne Drive Hardwicke Gloucester GL2 4RU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-07-05 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-02 |
Returns Last Update | 2015-07-05 |
Confirmation Statement Due Date | 2021-07-19 |
Confirmation Statement Last Update | 2020-07-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
62020 | Information technology consultancy activities |
Address |
59 WESTBOURNE DRIVE HARDWICKE |
Post Town | GLOUCESTER |
Post Code | GL2 4RU |
Entity Name | Office Address |
---|---|
AMBER KELLY LIMITED | 59 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU, England |
BERLEW LIMITED | 59 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU |
Entity Name | Office Address |
---|---|
ANNA HAWROT LTD | 62 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU, England |
LOG ON MOTION LIMITED | 57 Westbourne Drive, Hardwicke, Gloucester, Gloucestershire, GL2 4RU |
ATKIN PROJECT MANAGEMENT LTD | 56 Westbourne Drive, Hardwicke, Gloucester, Gloucestershire, GL2 4RU, England |
ENIGMA SECURITY EUROPE GROUP LTD | 43 Westbourne Drive, Hardwicke, Gloucester, Gloucestershire, GL2 4RU, England |
NEZAC EXPRESS LIMITED | 17 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU, United Kingdom |
Entity Name | Office Address |
---|---|
MARAERIX LTD | 26 Conduit Street, Gloucester, GL1 4XF, England |
TEMPLAR SECURITY LIMITED | Manor Farm Manor Farm Way, Quedgeley, Gloucester, GL2 2ZT, England |
ALL NATION FOODS LTD | 56 Estcourt Close, Gloucester, Gloucestershire, GL1 3LT, United Kingdom |
TJB CAD DESIGN SERVICES LIMITED | 349 Painswick Road, Matson, Gloucester, Gloucestershire, GL4 4DD, England |
BBL WITH TLC LTD | 1 Foxwhelp Way, Gloucester, Gloucestershire, GL2 4DA, United Kingdom |
LOCK-DOWN CONSTRUCTION & SAFETY SERVICES LTD | 28 Clevedon Road, Gloucester, GL1 4RN, England |
NAES LASHES LTD | 26 Stroud Road, Gloucester, Gloucestershire, GL1 5AQ, United Kingdom |
DRAIN CLEAN LTD | 5 Ruspidge Close, Gloucester, Gloucestershire, GL4 4GT, United Kingdom |
THE TOP TABLE MILITARY DINNER COMPANY LTD | James Barry & Sons Ltd Unit 13 Highnam Business Centre, Highnam, Gloucester, Gloucestershire, GL2 8DN, United Kingdom |
CDS CONTRACTORS LTD | 17 New Street, Gloucester, Gloucestershire, GL1 5AZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MEREDITH-WILKS, Richard Edward | Secretary (Active) | 59 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU | / 5 July 2000 |
British / |
Business Systems Developer |
MEREDITH-WILKS, Richard Edward | Director (Active) | 59 Westbourne Drive, Hardwicke, Gloucester, GL2 4RU | November 1969 / 5 July 2000 |
British / England |
Business Systems Developer |
NOLAN, Peter Jonathan | Director (Resigned) | 2 Water Dynes Stream Lane, Upleadon, Newent, Gloucestershire, GL18 1EN | April 1964 / 5 July 2000 |
Irish / England |
Software Developer |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 5 July 2000 |
/ |
Post Town | GLOUCESTER |
Post Code | GL2 4RU |
SIC Code | 62012 - Business and domestic software development |
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