JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one