OpenCompanies

Its Systems Ltd

Company number
04791366
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2003
Nature of business
Other business support service activities n.e.c.

Registered office

Crane Court
302 London Road
Ipswich
IP2 0AJ

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 8 Jun 2003 8 Jun 2003
ARNOLD, Kevin Director 1 Nov 2005 8 Jun 2007
DAVIES, Kevin Stuart Secretary 8 Jun 2003 17 Oct 2014
ILES, Kieran Lee Cody Tenfour Director 1 Apr 2010 31 Mar 2021
FODEN, Julia Dawn Director 8 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr Kieran Lee Cody Tenfour Iles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2016 31 Mar 2021
Ms Julia Dawn Foden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £22,749 1
30 Jun 2024 - £25,701 1
30 Jun 2023 - £10,278 1
30 Jun 2022 - £17,538 1
30 Jun 2021 - £15,265 2
30 Jun 2020 - £53,996 2
30 Jun 2019 - £67,810 2
30 Jun 2018 - £58,327 2
30 Jun 2017 - £57,409 2
30 Jun 2016 - £53,270 -
30 Jun 2015 - £25,795 -
30 Jun 2014 - £9,864 -
30 Jun 2013 - £17,188 -
30 Jun 2012 £24,319 £34,033 -
30 Jun 2011 £20,500 £27,835 -
30 Jun 2010 £14,160 £9,559 -
30 Jun 2009 - - -
30 Jun 2008 £872 £2,975 -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Companies at the same address

Data