Iizuka Software Technologies Limited

Active04498601 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Stephen Mark Randerson
Accounts type
Total exemption full
Region
West Midlands
Address
2 Church Court Cox Street
St Paul's Square
Birmingham
B3 1RD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
1
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2002
British
Born May 1969 (57)
Randerson, Stephen Mark
Director · Appointed 30 July 2002
British
Born January 1976 (50)
Officer history (7 former)
23 September 2020
Resigned Wands, Peter David as Secretary
23 September 2020
Resigned Wands, Peter David as Director
10 November 2014
Resigned Hilson, Christopher Derek as Director
31 December 2012
Resigned Malcolm, Donald Allan as Secretary
31 December 2012
Appointed Wands, Peter David as Secretary
12 December 2012
Resigned Malcolm, Donald Allan as Director
28 May 2012
Appointed Hilson, Christopher Derek as Director
4 June 2004
Appointed Wands, Peter David as Director
30 July 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 July 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 July 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
30 July 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 July 2002
Appointed Malcolm, Donald Allan as Director
30 July 2002
Appointed Hayes, Gregory Hartland as Director
30 July 2002
Appointed Malcolm, Donald Allan as Secretary
30 July 2002
Appointed Randerson, Stephen Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11429128
Former controllers (2)
22 October 2018
Ceased Stephen Mark Randerson — Holds 25–50% of voting rights
22 October 2018
Ceased Gregory Hartland Hayes — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£744,958
Cash
£969,151
Profit
£409,362
Employees
22
Debt Ratio
42%
Current Ratio
2.5x
Return on Equity
55%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £888,629 £608,483 £529,717 £737,246 £775,636 £744,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,607£72,276£99,510£46,009£113,720£192,406£261,854
Current Assets£1,247,293£1,562,413£1,616,090£1,415,641£1,006,168£1,082,309£1,169,860
Debtors£246,129£598,120£535,180£592,225£276,327£426,827£491,459
Cash£969,151£950,612£1,062,022£805,416£711,841£609,482£654,401
Creditors (< 1 year)£503,369£809,687£790,389£664,025£518,844£436,525£324,014
Creditors (> 1 year)£31,666£35,634£39,620£51,637£49,719£193,149£171,739
Net Current Assets£743,924£752,726£825,701£751,616£487,324£645,784£845,846
Net Assets£744,958£775,636£737,246£529,717£608,483£888,629
Shareholder Funds£744,958£775,636£737,246£529,717£608,483£888,629

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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