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Companies House/Wilmslow/Company profile

SYSTEM5 LIMITED

Active
15710115·incorporated 2024-05-09

SYSTEM5 LIMITED is an active UK private limited company, incorporated on 9 May 2024 at Companies House (number 15710115; OpenRegistry canonical ID GB-15710115-system5-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,620 active companies registered in Wilmslow (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-09
Registered Address
45 BULKELEY ROAD, HANDFORTH, WILMSLOW, SK9 3DS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYSTEM5 LIMITED

Filings

Check filing history of SYSTEM5 LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

SYSTEM5 LIMITED has 4 persons with significant control on file:

  • Mr Libor Vanek born 1980 resident in Czech Republic, Czech national. Notified 2025-10-31.
    • Has significant influence or control
  • Mr Matej Stastka born 1990 resident in Czech Republic, Czech national. Notified 2025-10-31.
    • Has significant influence or control
  • Mrs Jennifer Diane Barnes born 1983 resident in England, British national. Notified 2025-10-31.
    • Has significant influence or control
  • Mr Philip Mair born 1955 resident in United Kingdom, British national. Notified 2025-10-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Jennifer Diane Barnes born 1983 resident in England, British national. Notified 2024-05-09. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Mair born 1955 resident in England, British national. Notified 2024-05-09. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matej Stastka born 1990 resident in Czech Republic, Czech national. Notified 2024-05-09. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Libor Vanek born 1980 resident in Czech Republic, Czech national. Notified 2024-05-09. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-05-09. Ceased 2024-05-09.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Wilmslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15710115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.