Lisvane Systems Limited

Active05078818 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Alessandro Franco Tosi
Owned by
Roderick Charles Bailey
Alessandro Franco Tosi
Accounts type
Total exemption full
Region
East of England
Address
Epsilon House
West Road
Ipswich
IP3 9FJ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tosi, Alessandro Franco
Director · Appointed 1 April 2011
Italian
Born October 1964 (62)
Director · Appointed 19 March 2004
British
Born December 1964 (61)
Officer history (3 former)
1 April 2018
Resigned Bellin, Anna as Secretary
1 April 2011
Appointed Tosi, Alessandro Franco as Director
19 March 2004
Appointed Bailey, Roderick Charles as Director
19 March 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
19 March 2004
Resigned Sjd (Secretaries) Limited as Corporate Secretary
19 March 2004
Appointed Sjd (Directors) Limited as Corporate Director
19 March 2004
Resigned Sjd (Directors) Limited as Corporate Director
19 March 2004
Appointed Bellin, Anna as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Alessandro Franco Tosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1964 (62)

Financials

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

Net Assets
(£56,177)
Cash
£0
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2024 2025 £195,007 (£41,617) £6,605 £24,798 (£51,925) (£56,177)
Balance sheet detail
202520242022202120202019
Fixed Assets£0£48,519
Current Assets£88£11,604£402,885£372,000£422,564£561,393
Debtors£88£11,600£402,784£371,834£422,564£560,872
Cash£0£4£101£166£0£521
Creditors (< 1 year)£54,959£63,529£378,087£350,993£456,880£407,604
Creditors (> 1 year)£1,306£0£14,402£7,301£7,301
Net Current Assets(£54,871)(£51,925)£24,798£21,007(£34,316)£153,789
Net Assets(£56,177)(£51,925)£24,798£6,605(£41,617)£195,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 March 2025
6 December 2025Registered office address changed
6 December 2025Confirmation statement with no updates6 December 2025
4 December 2025Change of details for a person with significant control
19 September 2025Second filing of Confirmation Statement20 December 2017
Show all recent filings

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