Company
Fifth Element Systems Limited
Fifth Element Systems Limited is an active UK company (number 04027265), incorporated 2000. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Peter Jonathan Nolan 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Edward Meredith-Wilks
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-07
Group
- Fifth Element Systems Limited
is controlled by Richard Edward Meredith-Wilks
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-07 · source: Companies House PSC register
Ultimately controlled by Richard Edward Meredith-Wilks.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £372,859
- Total assets
- £372,859
- Employees
- 4
- Turnover
- £295,985
- Profit/loss
- £160,519
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04027265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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