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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 5 months ago.
Status
Active
Active since incorporation
Company No
15710115
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 9 February 2026 (3 months remaining)
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)
-
Director • Technical Director • Czech • Lives in Czech Republic • Born in May 1980
Director • Managing Director • Czech • Lives in Czech Republic • Born in Mar 1990
Director • Finance Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Good Buys Ltd
Mrs Jennifer Diane Barnes is a mutual person.
Dissolved
Financials
System5 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Libor Vanek (PSC) Resigned
1 Month Ago on 12 Sep 2025
Matej Stastka (PSC) Resigned
1 Month Ago on 12 Sep 2025
Jennifer Diane Barnes (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Matej Stastka Details Changed
5 Months Ago on 15 May 2025
Philip Mair (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Libor Vanek (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Matej Stastka (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Philip Mair (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Jennifer Barnes (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
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Documents
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 Libor Vanek 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
Notification of Jennifer Barnes as a person with significant control on 9 May 2024
Submitted on 5 Sep 2025
Notification of Philip Mair as a person with significant control on 9 May 2024
Submitted on 5 Sep 2025
Notification of Libor Vanek as a person with significant control on 9 May 2024
Submitted on 5 Sep 2025
Notification of Matej Stastka as a person with significant control on 9 May 2024
Submitted on 5 Sep 2025
Withdrawal of a person with significant control statement on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Matej Stastka on 15 May 2025
Submitted on 3 Jun 2025
Repayment History
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