Johnson Controls Systems Development Limited

Active08794406 Private limited company

Incorporated: 28 November 2013 (12 years)
Industry: Computer facilities management activities (62030)
Directors: Craig Flanagan
Peter Schieser
Owned by: Johnson Controls International PLC
Accounts type: Full
Region: South East
Address: 9/10 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024

Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies

British

Born October 1971 (55)

Schieser, Peter

Director · Appointed 14 November 2017

German

Born April 1967 (59)

Officer history (8 former)

24 July 2024

Resigned Earnshaw, James Paul as Director

24 July 2024

Appointed Flanagan, Craig as Director

18 August 2023

Resigned Ayre, Mark as Director

14 August 2023

Appointed Earnshaw, James Paul as Director

14 November 2017

Appointed Schieser, Peter as Director

14 November 2017

Resigned De Waele, Jean-Philippe, Director as Director

20 January 2017

Resigned Stief, Brian John as Director

31 July 2016

Appointed De Waele, Jean-Philippe, Director as Director

31 July 2016

Resigned Cadwallader, Brian James as Director

31 July 2016

Resigned Bell, Jeffrey as Director

30 November 2014

Resigned Mcdonald, Bruce as Director

30 November 2014

Appointed Stief, Brian John as Director

1 October 2014

Appointed Cadwallader, Brian James as Director

1 October 2014

Resigned Okarma, Jerome as Director

28 November 2013

Appointed Mcdonald, Bruce as Director

28 November 2013

Appointed Bell, Jeffrey as Director

28 November 2013

Appointed Ayre, Mark as Director

28 November 2013

Appointed Okarma, Jerome as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johnson Controls International PLC

Corporate entity · Notified 7 April 2016

Owns 75–100% of shares

Corporate

Reg. no. 543654

Former controllers (1)

7 April 2016

Ceased Johnson Controls Advanced Power Solutions, LLC — Owns 75–100% of shares

Filings 60

Date	Description	Made Up To
18 August 2026	Full accounts	30 September 2025
2 March 2026	Confirmation statement with no updates	16 February 2026
7 July 2025	Full accounts	30 September 2024
23 May 2025	Second filing for the appointment of a director
28 February 2025	Confirmation statement with no updates	16 February 2025