CORPORATE IT SYSTEMS LIMITED

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CORPORATE IT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05392558

Incorporation date

15/03/2005

Size

Small

Contacts

Registered address

Registered address

Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JWCopy
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Latest events (Record since 15/03/2005)
dot icon28/03/2026
Confirmation statement made on 2026-03-13 with updates
dot icon02/03/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon17/12/2025
Accounts for a small company made up to 2025-03-31
dot icon14/04/2025
Appointment of James Andrew Evans as a secretary on 2025-04-09
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-04-09
dot icon11/04/2025
Cessation of Derek Kerry Witherington as a person with significant control on 2025-04-09
dot icon11/04/2025
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2025-04-09
dot icon11/04/2025
Termination of appointment of Sarah Louise Griffiths as a secretary on 2025-04-09
dot icon11/04/2025
Termination of appointment of Wendy Jacqueline Lush as a director on 2025-04-09
dot icon11/04/2025
Appointment of Jeff Bender as a director on 2025-04-09
dot icon11/04/2025
Appointment of Scott Mackendrick as a director on 2025-04-09
dot icon11/04/2025
Termination of appointment of Derek Kerry Witherington as a director on 2025-04-09
dot icon11/04/2025
Registered office address changed from Unit 2, Block a Arena Business Centre Holyrood Close Poole BH17 7FJ England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 2025-04-11
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon13/11/2024
Director's details changed for Mr Derek Kerry Witherington on 2024-10-15
dot icon13/11/2024
Change of details for Mr Derek Kerry Witherington as a person with significant control on 2024-10-15
dot icon27/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon15/06/2023
Accounts for a small company made up to 2023-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon21/11/2022
Accounts for a small company made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-15 with updates
dot icon04/04/2022
Registered office address changed from Unit 6, Block a Holyrood Close Poole Dorset BH17 7FJ England to Unit 2, Block a Arena Business Centre Holyrood Close Poole BH17 7FJ on 2022-04-04
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/12/2021
Director's details changed for Mr Derek Kerry Witherington on 2021-08-12
dot icon01/12/2021
Change of details for Mr Derek Kerry Witherington as a person with significant control on 2021-08-12
dot icon04/05/2021
Sub-division of shares on 2021-04-08
dot icon04/05/2021
Memorandum and Articles of Association
dot icon04/05/2021
Resolutions
dot icon14/04/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon14/04/2021
Director's details changed for Mrs Wendy Jacqueline Lush on 2021-04-01
dot icon22/02/2021
Registered office address changed from A12 Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to Unit 6, Block a Holyrood Close Poole Dorset BH17 7FJ on 2021-02-22
dot icon07/12/2020
Appointment of Mrs Wendy Jacqueline Lush as a director on 2020-12-02
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/04/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon03/02/2020
Director's details changed for Mr Derek Kerry Witherington on 2020-01-20
dot icon03/02/2020
Change of details for Mr Derek Kerry Witherington as a person with significant control on 2020-01-20
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon13/03/2019
Director's details changed for Mr Derek Kerry Witherington on 2019-03-13
dot icon13/03/2019
Registered office address changed from Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB England to A12 Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 2019-03-13
dot icon04/02/2019
Appointment of Miss Sarah Louise Griffiths as a secretary on 2019-02-04
dot icon04/02/2019
Termination of appointment of Jean Barbara Dynes as a secretary on 2019-02-04
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/09/2018
Change of details for Mr Derek Kerry Witherington as a person with significant control on 2018-08-01
dot icon04/09/2018
Registered office address changed from 38 Ashley Road Parkstone Poole Dorset BH14 9BN to Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 2018-09-04
dot icon27/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-15 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/04/2016
Director's details changed for Mr Derek Kerry Witherington on 2016-04-14
dot icon14/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon14/04/2016
Director's details changed for Mr Derek Kerry Witherington on 2016-04-14
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon17/04/2015
Director's details changed for Mr Derek Kerry Witherington on 2014-08-01
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon29/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon04/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon30/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon30/03/2012
Director's details changed for Mr Derek Kerry Witherington on 2012-03-30
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon04/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon04/04/2010
Director's details changed for Derek Kerry Witherington on 2010-04-03
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/05/2009
Return made up to 15/03/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/08/2008
Return made up to 15/03/08; no change of members
dot icon23/05/2008
Registered office changed on 23/05/2008 from 378A ashley road, parkstone poole dorset BH14 9DQ
dot icon17/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/02/2008
Return made up to 15/03/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/05/2006
Return made up to 15/03/06; full list of members
dot icon15/03/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

17
2023
change arrow icon+24.20 % *

* during past year

Cash in Bank

£1,383,411.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
814.92K
-
0.00
883.64K
-
2022
15
1.11M
-
0.00
1.11M
-
2023
17
1.31M
-
0.00
1.38M
-
2023
17
1.31M
-
0.00
1.38M
-

Employees

2023

Employees

17 Ascended13 % *

Net Assets(GBP)

1.31M £Ascended17.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38M £Ascended24.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Witherington, Derek Kerry
Director
15/03/2005 - 09/04/2025
4
Lush, Wendy Jacqueline
Director
02/12/2020 - 09/04/2025
2
Bender, Jeff
Director
09/04/2025 - Present
22
Griffiths, Sarah Louise
Secretary
04/02/2019 - 09/04/2025
-
Mackendrick, Scott
Director
09/04/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CORPORATE IT SYSTEMS LIMITED

CORPORATE IT SYSTEMS LIMITED is an(a) Active company incorporated on 15/03/2005 with the registered office located at Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE IT SYSTEMS LIMITED?

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CORPORATE IT SYSTEMS LIMITED is currently Active. It was registered on 15/03/2005 .

Where is CORPORATE IT SYSTEMS LIMITED located?

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CORPORATE IT SYSTEMS LIMITED is registered at Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW.

What does CORPORATE IT SYSTEMS LIMITED do?

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CORPORATE IT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CORPORATE IT SYSTEMS LIMITED have?

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CORPORATE IT SYSTEMS LIMITED had 17 employees in 2023.

What is the latest filing for CORPORATE IT SYSTEMS LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-13 with updates.