Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Corporate It Systems Limited
- Incorporated
- 15 March 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jeff BenderScott Mackendrick
- Accounts type
- Small
- Region
- South West
- Address
- Brook SuiteGround Floor Bewley HouseMarshfield RoadChippenhamSN15 1JW
Officers 3 active
Officer details are public data from the Companies House register.
Evans, James Andrew
Secretary · Appointed 9 April 2025
Bender, Jeff
Director · Appointed 9 April 2025
Canadian
Born May 1969 (57)
Mackendrick, Scott
Director · Appointed 9 April 2025
Italian
Born September 1984 (42)
Officer history (4 former)
9 April 2025
Appointed Evans, James Andrew as Secretary
9 April 2025
Appointed Bender, Jeff as Director
9 April 2025
Appointed Mackendrick, Scott as Director
9 April 2025
9 April 2025
Resigned Griffiths, Sarah Louise as Secretary
9 April 2025
2 December 2020
4 February 2019
Appointed Griffiths, Sarah Louise as Secretary
4 February 2019
Resigned Dynes, Jean Barbara as Secretary
15 March 2005
Appointed Dynes, Jean Barbara as Secretary
15 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09206065
Former controllers (1)
9 April 2025
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited This company Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,776,304
- Cash
- £1,392,271
- Employees
- 17
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £73,591 | £88,128 | £44,042 | £38,457 | £21,416 | £26,945 |
| Current Assets | £3,698,396 | £3,881,343 | £2,932,566 | £2,640,624 | £1,718,219 | £1,341,874 |
| Debtors | £2,275,243 | £2,252,227 | £1,417,527 | £1,430,489 | £736,904 | £668,993 |
| Cash | £1,392,271 | £1,541,566 | £1,383,411 | £1,113,842 | £883,636 | £620,112 |
| Creditors (< 1 year) | £1,995,683 | £2,325,315 | £1,664,319 | £1,564,510 | £923,402 | £756,647 |
| Net Current Assets | £1,702,713 | £1,556,028 | £1,268,247 | £1,076,114 | £794,817 | £585,227 |
| Net Assets | £1,776,304 | £1,640,149 | £1,307,790 | £1,111,884 | £814,917 | £609,981 |
| Shareholder Funds | £1,776,304 | £1,640,149 | £1,307,790 | £1,111,884 | £814,917 | £609,981 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 2 March 2026 | Previous accounting period shortened | |||
| 17 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 14 April 2025 | Appointment of a secretary |
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