Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
It Systems Solutions Limited
- Incorporated
- 3 November 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Karen Mcauley
- Owned by
- Karen McauleyGuillaume Genoux
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Berwick GardensSuttonSM1 3SZ
Officers 3 active
Officer details are public data from the Companies House register.
Mcauley, Karen
Director · Appointed 18 June 2008
British
Born November 1978
Mcauley, Karen
Secretary · Appointed 3 November 2004
British
Director · Appointed 3 November 2004
French
Born October 1978 (48)
Officer history (2 former)
18 June 2008
Appointed Mcauley, Karen as Director
3 November 2004
Appointed Mcauley, Karen as Secretary
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Mcauley
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1978 (48)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £4,695 | £3,583 | |
| Current Assets | £0 | £0 | £60,911 | £142,203 | £131,995 | |
| Creditors (< 1 year) | £0 | £0 | £1,620 | £28,418 | £9,906 | £25,323 |
| Creditors (> 1 year) | £0 | £0 | £17,865 | £24,422 | £30,000 | |
| Net Current Assets | £0 | £0 | £32,493 | £132,507 | £109,805 | |
| Net Assets | £0 | £0 | £8,071 | £107,202 | ||
| Shareholder Funds | £0 | £0 | £8,071 | £107,202 | £113,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Micro company accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 9 January 2025 | Micro company accounts | 31 March 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 3 November 2024 | ||
| 31 January 2024 | Micro company accounts | 31 March 2023 |
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