Menna Overview
Here’s a quick overview of ITS SOFTWARE SYSTEMS LIMITED 👀 — a Loughborough based business that started in 2002.
ITS SOFTWARE SYSTEMS LIMITED
- Company statusactive
- Company No04583888
- Age23 years 8 months Incorporated 7 November 2002
- Officers3
Address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
ITS SOFTWARE SYSTEMS LIMITED is an active company incorporated on 7 November 2002 and based in Loughborough, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63120 Web portals
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDIS, Michael James | director | May 1971 | 01 Aug 2025 |
| BINNS, Robert Hugh | director | Aug 1968 | 01 Aug 2025 |
| BROWN, Adam John Witherow | director | Apr 1963 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eploy Limited | 03 Oct 2024 | |
| Mr Paul Andrew Burgess | Apr 1978 | 07 Nov 2016 |
| Mr Christopher Bogh | Jun 1978 | 07 Nov 2016 |
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Here’s a quick overview of ITS SOFTWARE SYSTEMS LIMITED 👀 — a Loughborough based business that started in 2002.