Its Software Systems Limited
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
5
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
£4.84M
AI Estimated
Unreported
Cash
£2.12M
Key Metrics
76
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
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
01562637199first@eploy.co.ukinfo@eploy.co.ukused@eploy.co.uk
Armstrong Building Oakwood Drive, Loughborough University Science, Loughborough, LE113QF