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Johnson Controls Systems Development Limited

Johnson Controls Systems Development Limited is an active company incorporated on 28 November 2013 with the registered office located in Waterlooville, Hampshire. Johnson Controls Systems Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08794406
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
02392230500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • Lawyer • German • Lives in Luxembourg • Born in Apr 1967
Johnson Controls International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Sabroe Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Finance Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
York International Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £27.62M (-92%)
Turnover
£1.55M
Decreased by £312.54K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Decreased by £29.25M (-90%)
Total Liabilities
-£465.07K
Decreased by £27.94K (-6%)
Net Assets
£2.67M
Decreased by £29.22M (-92%)
Debt Ratio (%)
15%
Increased by 13.33% (+875%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Inspection Address Changed
2 Years Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Second filing for the appointment of Mr Peter Schieser as a director
Submitted on 23 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 14 Aug 2024
Statement of capital on 14 August 2024
Submitted on 14 Aug 2024
Solvency Statement dated 09/08/24
Submitted on 14 Aug 2024
Statement by Directors
Submitted on 14 Aug 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Repayment History
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