Ocurro (I-Systems) Ltd

Active06137598 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
I Systems Limited (until 1 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
South West
Address
Unit C5 Bearley Place
Waterwells Business Park Baird Road
Quedgeley
GL2 2AF

Filing status

Accounts due
20 January 2027
Last accounts
7 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Haire, Matthew Paul
Director · Appointed 1 October 2021
British
Born March 1972 (54)
Director · Appointed 30 March 2019
British
Born October 1982 (44)
Director · Appointed 30 March 2019
British
Born May 1973 (53)
Waughman, Simon James
Director · Appointed 15 March 2019
British
Born October 1972 (54)
Director · Appointed 1 March 2019
British
Born June 1965 (61)
Officer history (4 former)
1 October 2021
Appointed Haire, Matthew Paul as Director
30 September 2021
Resigned Evans, James as Director
30 March 2019
Appointed Stone, Thomas Michael as Director
30 March 2019
Appointed Turner, Steven Clive as Director
15 March 2019
Appointed Waughman, Simon James as Director
1 March 2019
Appointed Baird, Andrew George as Director
1 March 2019
Resigned Evans, Judith as Secretary
20 April 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 March 2007
Appointed Evans, Judith as Secretary
5 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2007
Appointed Evans, James as Director
5 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07363541
Former controllers (2)
1 March 2019
Ceased James Evans — Owns 25–50% of shares
1 March 2019
Ceased Judith Evans — Owns 25–50% of shares

Financials

Balance sheet as at 7 April 2025 · unaudited abridged accounts

Net Assets
£1,779,638
Cash
£2,027,419
Employees
19
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,932,015 £2,009,093 £1,908,231 £1,929,899 £1,925,725 £1,779,638
Balance sheet detail
202520242023202220212020
Fixed Assets£177,563£196,819£205,892£231,146£239,085£217,268
Current Assets£3,923,832£3,294,522£3,025,553£2,881,833£2,952,248£2,802,188
Debtors£1,651,662£1,993,771£2,374,681£2,132,231£2,221,583£2,173,559
Cash£2,027,419£1,207,405£592,921£619,476£216,199£241,874
Creditors (< 1 year)£2,306,024£1,536,129£1,215,307£1,112,373£1,082,851£986,949
Creditors (> 1 year)£4,835£15,161£70,695£76,485£82,803£89,023
Net Current Assets£1,617,808£1,758,393£1,810,246£1,769,460£1,869,397£1,815,239
Net Assets£1,779,638£1,925,725£1,929,899£1,908,231£2,009,093£1,932,015
Shareholder Funds£1,779,638£1,925,725£1,929,899£1,908,231£2,009,093£1,932,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Previous accounting period shortened
1 May 2026Certificate of change of name
15 April 2026Confirmation statement with no updates5 March 2026
22 December 2025Unaudited abridged accounts7 April 2025
10 December 2025Previous accounting period extended
Show all recent filings

Other companies in this industry

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?