JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

NAME
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED

COMPANY NUMBER
08794406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62030 - Computer facilities management activities

INCORPORATION DATE
28/11/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9/10, THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH

Telephone: 02392230500
TPS: No

TRADING ADDRESSES

2-3 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH

Telephone: 92230500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.7M

15.78%

NET WORTH

£28.2M

9.40%

TOTAL LIABILITIES

£472.8k

29.09%

NET ASSETS

£30.6M

2.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JOHNSON CONTROLS PS ASIA HOLDING LLC	N/A	N/A
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Mark Ayre (912987750) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.7M

15.78%

NET WORTH

£28.2M

9.40%

TOTAL LIABILITIES

£472.8k

29.09%

NET ASSETS

£30.6M

2.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHNSON CONTROLS PS ASIA HOLDING LLC	Owned: 100.00 %	Shares: 205,309,695	Price per share: £1.66	Total Value: £340,198,164.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Schieser 14/11/2017 - Present (6 years and 11 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Flanagan 24/07/2024 - Present (3 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 56 Past: 1	View Report
Mark Ayre 28/11/2013 - Present (10 years and 11 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 120	View Report
Bruce McDonald 28/11/2013 - 30/11/2014 (1years) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Jerome Okarma 28/11/2013 - 01/10/2014 (10 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON CONTROLS PS ASIA HOLDING LLC	N/A	N/A
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Mark Ayre (912987750) has left the board
Date: 30/08/2023	Event: New Board Member James Paul Earnshaw (924202970) Appointed
Date: 18/07/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Board Member Peter Schieser (924019968) Appointed
Date: 17/11/2017	Event: Jean-Philippe De Waele (921153217) has left the board
Date: 12/07/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: Brian John Stief (920025178) has left the board
Date: 30/01/2017	Event: Change in Reg. Office
Date: 19/08/2016	Event: New Board Member Brian John Stief (920025178) Appointed
Date: 19/08/2016	Event: Brian John Stief (919331948) has left the board
Date: 16/08/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Board Member Jean-Philippe De Waele (921153217) Appointed
Date: 15/08/2016	Event: Jean-Philippe De Waele (921165665) has left the board
Date: 09/08/2016	Event: New Board Member Jean-Philippe De Waele (921165665) Appointed
Date: 08/08/2016	Event: Brian James Cadwallader (918939749) has left the board
Date: 08/08/2016	Event: Jeffrey Bell (909484877) has left the board
Date: 30/03/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 20/04/2015	Event: New Board Member Brian John Stief (919331948) Appointed
Date: 20/04/2015	Event: Brian John Stief (919663143) has left the board
Date: 13/04/2015	Event: New Board Member Brian John Stief (919663143) Appointed
Date: 30/12/2014	Event: New Annual Return filed
Date: 16/12/2014	Event: Bruce McDonald (918005392) has left the board
Date: 06/11/2014	Event: Brian Cadwallader (919214039) has left the board
Date: 06/11/2014	Event: New Board Member Brian Cadwallader (918939749) Appointed
Date: 30/10/2014	Event: Jerome Okarma (918324805) has left the board
Date: 30/10/2014	Event: New Board Member Brian Cadwallader (919214039) Appointed
Date: 09/12/2013	Event: New Board Member Jeffrey Bell (909484877) Appointed
Date: 09/12/2013	Event: Jeff Bell (918324806) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.7M

£28.2M

£472.8k

£30.6M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.7M

£28.2M

£472.8k

£30.6M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™