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JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED (08794406)

JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED (08794406) is an active UK company. incorporated on 28 November 2013. with registered office in Waterlooville. The company operates in the Information and Communication sector, engaged in computer facilities management activities. JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED has been registered for 12 years.

Company Number
08794406
Status
active
Type
ltd
Incorporated
28 November 2013
Age
12 years
Address
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Industry Sector
Information and Communication
Business Activity
Computer facilities management activities
SIC Codes
62030

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Introduction
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JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED

JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED is an active company incorporated on 28 November 2013 with the registered office located in Waterlooville. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED was registered 12 years ago.(SIC: 62030)

Status

active

Active since 12 years ago

Company No

08794406

LTD Company

Age

12 Years

Incorporated 28 November 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

9/10 The Briars, Waterberry Drive Waterlooville, PO7 7YH,

Previous Addresses

2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
From: 28 November 2013To: 26 January 2017
Timeline

20 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Dec 14
Director Joined
Apr 15
Funding Round
Oct 15
Funding Round
Apr 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Jan 17
Owner Exit
Sept 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Jul 24
Director Joined
Jul 24
Capital Update
Aug 24
3
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
23 May 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
14 August 2024
SH19Statement of Capital
Legacy
14 August 2024
SH20SH20
Legacy
14 August 2024
CAP-SSCAP-SS
Resolution
14 August 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
23 August 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 June 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Resolution
12 October 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Move Registers To Sail Company With New Address
23 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 December 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
12 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Resolution
10 February 2014
RESOLUTIONSResolutions
Capital Redomination Of Shares
10 February 2014
SH14Notice of Redenomination
Incorporation Company
28 November 2013
NEWINCIncorporation