Company Information for ITS SOFTWARE SYSTEMS LIMITED
EPLOY EDWIN AVENUE HOO FARM IND ESTATE, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ITS SOFTWARE SYSTEMS LIMITED | |
Legal Registered Office | |
EPLOY EDWIN AVENUE HOO FARM IND ESTATE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7RA Other companies in DY11 | |
Company Number | 04583888 | |
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Company ID Number | 04583888 | |
Date formed | 2002-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB748052918 |
Last Datalog update: | 2024-01-05 06:43:14 |
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Officer | Role | Date Appointed |
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CHRISTOPHER BOGH |
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CHRISTOPHER BOGH |
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PAUL ANDREW BURGESS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPLOY LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
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Director's details changed for Paul Andrew Burgess on 2023-06-22 | ||
Change of details for Mr Paul Andrew Burgess as a person with significant control on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Bogh on 2021-05-28 | |
PSC04 | Change of details for Mr Christopher Bogh as a person with significant control on 2021-05-28 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURGESS / 26/10/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER BOGH on 2011-10-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 26/10/2011 | |
CH01 | Director's details changed for Christopher Bogh on 2011-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER BOGH on 2011-10-25 | |
RES01 | ADOPT ARTICLES 20/01/11 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 01/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EPLOY HOO FARM IND WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7RA | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EDWIN AVENUE, HOO FARM IND. ESTATE, WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: RICHMOND HOUSE 231 HOO ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/08/04 | |
RES04 | £ NC 2/1000 29/08/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
88(2)R | AD 29/08/04--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-04-05 | £ 145,933 |
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Creditors Due Within One Year | 2012-04-05 | £ 140,628 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITS SOFTWARE SYSTEMS LIMITED
Called Up Share Capital | 2013-04-05 | £ 1,000 |
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Called Up Share Capital | 2012-04-05 | £ 1,000 |
Cash Bank In Hand | 2013-04-05 | £ 341,312 |
Cash Bank In Hand | 2012-04-05 | £ 324,500 |
Current Assets | 2013-04-05 | £ 524,648 |
Current Assets | 2012-04-05 | £ 454,630 |
Debtors | 2013-04-05 | £ 183,336 |
Debtors | 2012-04-05 | £ 130,130 |
Shareholder Funds | 2013-04-05 | £ 400,216 |
Shareholder Funds | 2012-04-05 | £ 324,681 |
Tangible Fixed Assets | 2013-04-05 | £ 21,501 |
Tangible Fixed Assets | 2012-04-05 | £ 10,679 |
Debtors and other cash assets
ITS SOFTWARE SYSTEMS LIMITED owns 11 domain names.
claymoretraining.co.uk ethicalfirst.co.uk eploy.co.uk jbyh.co.uk itssystems.co.uk musicalvisionaries.co.uk theaspway.co.uk matalancareers.co.uk studentswork.co.uk imdr.co.uk paracam.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ITS SOFTWARE SYSTEMS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |