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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

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 PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-08-25 TM01 officers Termination director company with name termination date PDF
2023-08-23 AD02 address Change sail address company with old address new address PDF
2023-07-13 AA accounts Accounts with accounts type full
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-06-30 AD02 address Change sail address company with old address new address PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page