OpenRegistry
Companies House/Droitwich/Company profile

5S TECHNOLOGIES LTD

Active
02924944·incorporated 1994-05-03

5S TECHNOLOGIES LTD is an active UK private limited company, incorporated on 3 May 1994 at Companies House (number 02924944; OpenRegistry canonical ID GB-02924944-5s-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 3,217 active companies registered in Droitwich, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-03
Registered Address
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-28. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

5S TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mie Holding Limited (United Kingdom reg. 10226709). Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Samantha Ellen Hawkes born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Mann born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

5S TECHNOLOGIES LTD has previously traded as:

  • MIE SOLUTIONS UK LIMITED (until 2024-12-03)
  • METALSOFT SYSTEMS LIMITED (until 2007-12-13)

Similar UK companies

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