Its Software Systems Limited
- Company number
- 04583888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2002
- Nature of business
- Business and domestic software development
Web portals - Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 1 Aug 2025 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 1 Aug 2025 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 1 Aug 2025 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 3 Oct 2024 |
| Mr Christopher Bogh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 3 Oct 2024 |
| Eploy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,195,681 | £2,118,285 | 67 |
| 31 Mar 2024 | £2,785,269 | £2,724,652 | 56 |
| 31 Mar 2023 | £2,153,476 | £2,008,786 | 54 |
| 31 Mar 2022 | £1,649,289 | £1,519,904 | 49 |
| 31 Mar 2021 | £1,246,559 | £1,669,653 | 42 |
| 5 Apr 2020 | £1,954,779 | £1,383,997 | 38 |
| 5 Apr 2019 | £1,232,619 | £829,260 | - |
| 5 Apr 2018 | - | £632,357 | 43 |
| 5 Apr 2017 | - | £258,122 | 43 |
| 5 Apr 2016 | - | £247,946 | - |
| 5 Apr 2015 | - | £487,031 | - |
| 5 Apr 2014 | - | £568,257 | - |
| 5 Apr 2013 | - | £341,312 | - |
| 5 Apr 2012 | £308,497 | £324,500 | - |
| 5 Apr 2011 | £144,585 | £169,060 | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
Connections
Owned by
Its Software Systems Limited → Eploy Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited
Directors’ other companies
- BROWNELL, Elizabeth - Director at Employment4students.co.uk Limited
- SEELEY, Patrick Jon - Director at Lightyear Cloud UK Ltd
- SEELEY, Patrick Jon - Director at Access Technology Group Limited
- SEELEY, Patrick Jon - Director at Safe Computing (Pensions) Limited
- SEELEY, Patrick Jon - Director at Aldrin Midco Limited
- SEELEY, Patrick Jon - Director at Maxoptra Limited
- SEELEY, Patrick Jon - Director at Asyst UK Bidco Limited
- SEELEY, Patrick Jon - Director at Access UK Ltd
- SEELEY, Patrick Jon - Director at Employment4students.co.uk Limited
- SEELEY, Patrick Jon - Director at Fathom Applications UK Limited
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)