# Its Software Systems Limited

## Details

- **Company number:** [04583888](https://find-and-update.company-information.service.gov.uk/company/04583888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2002
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63120](/sic/63120) Web portals
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (567 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNELL, Elizabeth Helen | director | 31 Aug 2026 |  |
| SEELEY, Patrick Jon | director | 31 Aug 2026 |  |
| BINNS, Robert Hugh | director | 1 Aug 2025 | 31 Aug 2026 |
| AUDIS, Michael James | director | 1 Aug 2025 | 31 Aug 2026 |
| BROWN, Adam John Witherow | director | 1 Aug 2025 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Christopher Bogh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2016 | 3 Oct 2024 |
| Mr Paul Andrew Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2016 | 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 | - |



## Owned by

Its Software Systems Limited → [Eploy Limited](/company/05369138) → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285)




## Directors' other companies

- [BROWNELL, Elizabeth](/person/7372844) - director at [Talent Funnel Limited](/company/04012715)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Lightyear Cloud UK Ltd](/company/NI648587)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Access Technology Group Limited](/company/05575609)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Safe Computing (Pensions) Limited](/company/01767448)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Aldrin Midco Limited](/company/12836744)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Maxoptra Limited](/company/11614390)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Asyst UK Bidco Limited](/company/14077054)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Access UK Ltd](/company/02343760)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Talent Funnel Limited](/company/04012715)
- [SEELEY, Patrick Jon](/person/7372657) - director at [Fathom Applications UK Limited](/company/09832165)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Paysuite Ltd](/company/04595169) (04595169)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Holdings Limited](/company/12922818) (12922818)