ITS SOFTWARE SYSTEMS LIMITED

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ITS SOFTWARE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04583888

Incorporation date

07/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QFCopy
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Latest events (Record since 21/12/2022)
dot icon11/09/2025
Change of details for Eploy Limited as a person with significant control on 2025-08-12
dot icon18/08/2025
Memorandum and Articles of Association
dot icon15/08/2025
Resolutions
dot icon12/08/2025
Appointment of Robert Hugh Binns as a director on 2025-08-01
dot icon12/08/2025
Appointment of Adam John Witherow Brown as a director on 2025-08-01
dot icon12/08/2025
Appointment of Michael James Audis as a director on 2025-08-01
dot icon12/08/2025
Termination of appointment of Christopher Bogh as a director on 2025-08-01
dot icon12/08/2025
Termination of appointment of Paul Andrew Burgess as a director on 2025-08-01
dot icon12/08/2025
Termination of appointment of Christopher Bogh as a secretary on 2025-08-01
dot icon12/08/2025
Registered office address changed from Eploy Edwin Avenue Hoo Farm Ind Estate Worcester Road Kidderminster Worcestershire DY11 7RA to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2025-08-12
dot icon30/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/11/2024
Notification of Eploy Limited as a person with significant control on 2024-10-03
dot icon15/11/2024
Cessation of Paul Andrew Burgess as a person with significant control on 2024-10-03
dot icon15/11/2024
Cessation of Christopher Bogh as a person with significant control on 2024-10-03
dot icon24/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/06/2023
Director's details changed for Paul Andrew Burgess on 2023-06-22
dot icon22/06/2023
Change of details for Mr Paul Andrew Burgess as a person with significant control on 2023-06-22
dot icon22/06/2023
Confirmation statement made on 2023-06-21 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

56
2023
change arrow icon+32.17 % *

* during past year

Cash in Bank

£2,008,786.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
1.25M
-
0.00
1.67M
-
2022
54
1.65M
-
0.00
1.52M
-
2023
56
2.15M
-
0.00
2.01M
-
2023
56
2.15M
-
0.00
2.01M
-

Employees

2023

Employees

56 Ascended4 % *

Net Assets(GBP)

2.15M £Ascended30.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.01M £Ascended32.17 % *

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
Burgess, Paul Andrew
Director
07/11/2002 - 01/08/2025
6
Bogh, Christopher
Secretary
07/11/2002 - 01/08/2025
-
Binns, Robert Hugh
Director
01/08/2025 - Present
172
Brown, Adam John Witherow
Director
01/08/2025 - Present
200
Audis, Michael James
Director
01/08/2025 - Present
146

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ITS SOFTWARE SYSTEMS LIMITED

ITS SOFTWARE SYSTEMS LIMITED is an(a) Active company incorporated on 07/11/2002 with the registered office located at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of ITS SOFTWARE SYSTEMS LIMITED?

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ITS SOFTWARE SYSTEMS LIMITED is currently Active. It was registered on 07/11/2002 .

Where is ITS SOFTWARE SYSTEMS LIMITED located?

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ITS SOFTWARE SYSTEMS LIMITED is registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does ITS SOFTWARE SYSTEMS LIMITED do?

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

How many employees does ITS SOFTWARE SYSTEMS LIMITED have?

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ITS SOFTWARE SYSTEMS LIMITED had 56 employees in 2023.

What is the latest filing for ITS SOFTWARE SYSTEMS LIMITED?

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The latest filing was on 11/09/2025: Change of details for Eploy Limited as a person with significant control on 2025-08-12.