JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
Overview
| Company Name | JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08794406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Second filing for the appointment of Mr Peter Schieser as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Aug 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Company Director | 325161420001 | ||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | Lawyer | 240199680001 | ||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Finance Director Transformation | 129877500001 | ||||
| BELL, Jeffrey | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United Kingdom | British | Platform Director | 94848770001 | ||||
| CADWALLADER, Brian James | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | Usa | Amercian | Vice President | 189397490001 | ||||
| DE WAELE, Jean-Philippe, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Belgium | Belgian | Treasurer Emea | 211532170001 | ||||
| EARNSHAW, James Paul | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Finance Director | 242029700001 | ||||
| MCDONALD, Bruce | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States Of America | Canadian | Chairman | 180053920001 | ||||
| OKARMA, Jerome | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | Usa | American | General Counsel | 183248050001 | ||||
| STIEF, Brian John | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire | United States | American | Chief Financial Officer | 200251780001 |
Who are the persons with significant control of JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Apr 07, 2016 | Albert Quay Cork 1 Ireland | No | ||||||||||
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Natures of Control
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| Johnson Controls Advanced Power Solutions, Llc | Apr 06, 2016 | North Green Bay Avenue Milwaukee 5757 Usa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0