Company Profile
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SmallIts Software Systems Limited
04583888•Private Limited With Share Capital
Armstrong Building Oakwood Drive, Loughborough University Science, Loughborough, LE113QF
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Incorporated
07/11/2002
Company Age
23 years
Directors
4
Employees
76
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Its Software Systems Limited (04583888) is a private limited with share capital incorporated on 07/11/2002 (23 years old) and registered in loughborough, LE113QF. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/11/2002
LE113QF
76 employees
Financial Overview
Total Assets
£4.91M
Liabilities
£1.71M
Net Assets
£3.20M
Est. Turnover
£8.40M
AI Estimated
Unreported
Cash
£2.12M
Key Metrics
76
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Resolution
Category:Resolution
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Resolution
Category:Resolution
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Capital
Date:10-09-2004
Legacy
Category:Capital
Date:10-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Accounts
Date:01-09-2003
Incorporation Company
Category:Incorporation
Date:07-11-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025
Trading Addresses
Armstrong Building Oakwood Drive, Loughborough University Science, Loughborough, Le11 3Qf, LE113QFRegistered
Hoo Farm Industrial Estate Worceste, Road, Kidderminster, Worcestershire, DY117RA
Related Companies
10
Contact
Armstrong Building Oakwood Drive, Loughborough University Science, Loughborough, LE113QF