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System5 Limited

System5 Limited is an active company incorporated on 9 May 2024 with the registered office located in Wilmslow, Cheshire. System5 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15710115
Private limited company
Age
1 year 9 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (9 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
45 Bulkeley Road
Handforth
Wilmslow
SK9 3DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Oct 1955
Director • PSC • Finance Director • British • Lives in England • Born in Jun 1983
Director • PSC • Technical Director • Czech • Lives in Czech Republic • Born in May 1980
Director • PSC • Czech • Lives in Czech Republic • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Good Buys Ltd
Jennifer Diane Barnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£30.42K
Total Liabilities
-£33.05K
Net Assets
-£2.64K
Debt Ratio (%)
109%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Jan 2026
Mr Matej Stastka Details Changed
2 Months Ago on 9 Dec 2025
Matej Stastka (PSC) Appointed
3 Months Ago on 31 Oct 2025
Libor Vanek (PSC) Appointed
3 Months Ago on 31 Oct 2025
Philip Mair (PSC) Appointed
3 Months Ago on 31 Oct 2025
Jennifer Barnes (PSC) Appointed
3 Months Ago on 31 Oct 2025
Libor Vanek (PSC) Resigned
5 Months Ago on 12 Sep 2025
Matej Stastka (PSC) Resigned
5 Months Ago on 12 Sep 2025
Jennifer Diane Barnes (PSC) Resigned
5 Months Ago on 12 Sep 2025
Philip Mair (PSC) Resigned
1 Year 9 Months Ago on 9 May 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 12 Jan 2026
Director's details changed for Mr Matej Stastka on 9 December 2025
Submitted on 9 Dec 2025
Notification of Matej Stastka as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Libor Vanek as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Philip Mair as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of Jennifer Barnes as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Libor Vanek as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Philip Mair as a person with significant control on 9 May 2024
Submitted on 12 Sep 2025
Cessation of Matej Stastka as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Jennifer Diane Barnes as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Repayment History
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