IS

ILES SYSTEMS LTD.

Active

Company number 03302642

Bedford · Incorporated 15 January 1997

20 Lynn Close, Elstow, Bedford, Bedfordshire, MK42 9YW

Last updated on 1 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2011

Company history

Previous company names

WORKFLOW AND IMAGING CONSULTANTS LIMITED · 15 January 1997 – 15 October 1997

HOME COMPUTER SYSTEMS LTD · 15 October 1997 – 21 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Frederick Iles
Born March 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Lisa Kaye Iles
Born March 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
18 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Change Person Secretary Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Resolution
Resolution
25 March 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2006 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
18 September 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Accounts
27 August 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Dormant
Accounts
3 June 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Certificate Change Of Name Company
Change Of Name
20 April 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Certificate Change Of Name Company
Change Of Name
14 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
20 January 1997 View
Incorporation Company
Incorporation
15 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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