# Fifth Element Systems Limited

## Details

- **Company number:** [04027265](https://find-and-update.company-information.service.gov.uk/company/04027265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** 59 WESTBOURNE DRIVE, HARDWICKE, GLOUCESTER, GL2 4RU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH-WILKS, Richard Edward | director | 5 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Edward Meredith-Wilks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 7 Jul 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £295,985 | £372,859 | - | 4 |
| 31 Dec 2024 | - | £294,186 | - | 4 |
| 31 Dec 2023 | - | £272,361 | - | 5 |
| 31 Dec 2022 | - | £246,250 | - | 5 |
| 31 Dec 2021 | - | £443,817 | - | 4 |
| 31 Dec 2020 | - | £363,266 | - | 4 |
| 31 Dec 2019 | - | £380,575 | - | 4 |
| 31 Dec 2018 | £264,435 | £353,942 | - | - |
| 31 Dec 2017 | - | £290,788 | - | - |
| 31 Dec 2016 | - | £261,574 | - | - |
| 31 Dec 2015 | - | £221,933 | - | - |
| 31 Dec 2014 | - | £166,757 | - | - |
| 31 Dec 2013 | - | £93,812 | £92,853 | - |
| 31 Dec 2012 | - | £50,385 | £55,342 | - |
| 31 Dec 2011 | - | £53,474 | £53,999 | - |
| 31 Dec 2010 | - | £63,223 | £44,013 | - |
| 31 Dec 2009 | - | £47,871 | £9,398 | - |
| 31 Dec 2008 | - | £7,781 | £4,608 | - |
| 31 Dec 2007 | - | £10,131 | £9,928 | - |





## Directors' other companies

- [MEREDITH-WILKS, Richard Edward](/person/5707435) - director at [Amber Kelly Limited](/company/12770738)



## Companies at the same address

- [Amber Kelly Limited](/company/12770738) (12770738)