5s Technologies Ltd
- Company number
- 02924944
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 May 1994
- Nature of business
- Information technology consultancy activities
- Corporate group
- Brook Holdings Group Limited (3 companies)
Registered office
Previous names
- Metalsoft Systems Limited (until 13 Dec 2007)
- MIE Solutions UK Limited (until 3 Dec 2024)
- Dealstack Limited (until 9 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 3 May 1994 | 31 May 1994 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 May 1994 | 31 May 1994 |
| O'NEILL, Lesley Rita | Director | 31 May 1994 | 10 Sep 2003 |
| O`NEILL, Lesley Rita | Secretary | 3 Oct 1994 | 7 Jan 2013 |
| O'NEILL, William Francis | Director | 31 May 1994 | 7 Jan 2013 |
| HAWKES, Samantha Ellen | Director | 10 Sep 2003 | |
| MANN, Christopher | Director | 10 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Samantha Ellen Hawkes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2016 |
| Mr Christopher Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2016 |
| Mie Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £121,432 | £69,691 | 12 |
| 31 Jul 2023 | £116,818 | £42,355 | 11 |
| 31 Jul 2022 | £116,256 | £39,494 | 11 |
| 31 Jul 2021 | £115,424 | £167,782 | 12 |
| 31 Jul 2020 | £114,966 | £79,457 | - |
| 31 Jul 2019 | £151,599 | £30,299 | - |
| 31 Jul 2018 | £146,903 | £31,582 | - |
| 31 Jul 2017 | £208,908 | £19,523 | - |
| 31 Jul 2016 | £182,976 | £108,637 | - |
| 31 Jul 2015 | £177,769 | £119,432 | - |
| 31 Jul 2014 | £100,324 | £76,277 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
5s Technologies Ltd → Brook Holdings Group Limited