Its Software Systems Limited

Active04583888 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Accounts type
Total exemption full
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (6 former)
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
1 August 2025
Appointed Binns, Robert Hugh as Director
1 August 2025
Appointed Audis, Michael James as Director
1 August 2025
Appointed Brown, Adam John Witherow as Director
1 August 2025
Resigned Bogh, Christopher as Secretary
1 August 2025
Resigned Bogh, Christopher as Director
1 August 2025
Resigned Burgess, Paul Andrew as Director
7 November 2002
Appointed Bogh, Christopher as Secretary
7 November 2002
Appointed Bogh, Christopher as Director
7 November 2002
Appointed Burgess, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05369138
Former controllers (2)
3 October 2024
Ceased Paul Andrew Burgess — Owns 25–50% of shares
3 October 2024
Ceased Christopher Bogh — Owns 25–50% of shares

Financials

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

Net Assets
£3,195,681
Cash
£2,118,285
Employees
76

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,954,779 £1,246,559 £2,153,476 £2,785,269 £3,195,681
Balance sheet detail
20252024202320212020
Fixed Assets£193,448£217,672£71,316£361,120
Current Assets£2,286,183
Cash£2,118,285£2,724,652£2,008,786£1,669,653£1,383,997
Creditors (< 1 year)£1,638,327£1,349,719£1,418,029£1,428,966£652,669
Creditors (> 1 year)£7,362£22,407
Net Current Assets£1,633,514
Net Assets£3,195,681£2,785,269£2,153,476£1,246,559£1,954,779
Shareholder Funds£3,195,681£2,785,269£2,153,476£1,246,559£1,954,779

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?