# Lily Systems Limited

## Details

- **Company number:** [05921372](https://find-and-update.company-information.service.gov.uk/company/05921372)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2006
- **Registered office:** MARK MASIAK, 11 OUSE LANE, TOWCESTER, NN12 6YJ
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Stephen John | secretary | 31 Aug 2006 | 31 Aug 2006 |
| SCOTT, Jacqueline | director | 31 Aug 2006 | 31 Aug 2006 |
| OAKLEY, Sally | secretary | 31 Aug 2006 | 31 Jul 2008 |
| PEMBERTON, Trevor Anthony | director | 29 Sep 2006 | 18 Jan 2011 |
| BOWES, James Nicholas Denzil | director | 31 Aug 2006 | 2 Sep 2016 |
| PEMBERTON, Trevor Anthony | secretary | 1 Aug 2008 | 16 Sep 2016 |
| MASIAK, Mark Andrew | director | 22 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Nicholas Denzil Bowes | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Sep 2016 | 16 Sep 2016 |
| Mr Trevor Anthony Pemberton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2016 | 16 Sep 2016 |
| Mr Mark Masiak | significant-influence-or-control | 1 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £227,955 | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2015 | - | £872 | - |
| 28 Feb 2014 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | -£34,181 | £5,360 | - |
| 31 Aug 2010 | £27,321 | £8,496 | - |
| 31 Aug 2009 | £46,925 | £3,742 | - |





## Directors' other companies

- [MASIAK, Mark Andrew](/person/5725697) - director at [Whytec Limited](/company/02478258)
- [MASIAK, Mark Andrew](/person/5725697) - director at [Wilson Invests Limited](/company/10303449)



## Companies at the same address

- [8ball Marketing Ltd](/company/14306931) (14306931)
- [Pace Commerce Ltd](/company/12043007) (12043007)
- [Wilson Invests Limited](/company/10303449) (10303449)