UK Companies House feature
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
Profile
- Company number
- 08794406
- Status
- Active
- Incorporation
- 2013-11-28
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net assets of $3,573,000 (2023: $38,946,000) which the directors believe to be appropriate for the following reason. Johnson Controls International plc has provided the company with an undertaking that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the company to settle obligations as they fall due.”
Significant events
- “In the prior year, during September 2023, the company was informed by the parent entity, Johnson Controls International plc ("JCI"), that the JCI Group experienced a cybersecurity incident impacting its internal information technology infrastructure and applications. After consideration of the nature of the cybersecurity incident and the work performed by management in respect of this, the directors are satisfied the company has been largely unaffected by the incident.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANAGAN, Craig | Director | 2024-07-24 | Oct 1971 | British |
| SCHIESER, Peter | Director | 2017-11-14 | Apr 1967 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRE, Mark | Director | 2013-11-28 | 2023-08-18 |
| BELL, Jeffrey | Director | 2013-11-28 | 2016-07-31 |
| CADWALLADER, Brian James | Director | 2014-10-01 | 2016-07-31 |
| DE WAELE, Jean-Philippe, Director | Director | 2016-07-31 | 2017-11-14 |
| EARNSHAW, James Paul | Director | 2023-08-14 | 2024-07-24 |
| MCDONALD, Bruce | Director | 2013-11-28 | 2014-11-30 |
| OKARMA, Jerome | Director | 2013-11-28 | 2014-10-01 |
| STIEF, Brian John | Director | 2014-11-30 | 2017-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson Controls International Plc | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
| Johnson Controls Advanced Power Solutions, Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-07 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-14 | SH20 | capital | legacy |
| 2024-08-14 | CAP-SS | insolvency | legacy |
| 2024-08-14 | RESOLUTIONS | resolution | resolution |
| 2024-07-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AD02 | address | change sail address company with old address new address |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | AD02 | address | change sail address company with old address new address |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory