IS

ITS SOFTWARE SYSTEMS LIMITED

Active

Company number 04583888

Loughborough, England · Incorporated 7 November 2002

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Web portals · SIC 63120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,875
Shares allotted
150
Latest round
17 December 2020

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
13 May 2026
Next due
27 May 2027
9 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.

Capital table

Updated on 12 September 2026
  • EPLOY LIMITED (97.0%)
  • AZHAR ALI (3.0%)
Total shares
1,150
Nominal value
£1,150.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1,000 GBP £1,000.000
ORDINARY B 150 GBP £150.000
Total 1,150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EPLOY LIMITED ORDINARY A 1,000 86.96% 1,000 100.00%
AZHAR ALI ORDINARY B 35 3.04% — —
EPLOY LIMITED ORDINARY B 115 10.00% — —
Total 1,150 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Eploy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 October 2024

Funding

1 funding round
17 December 2020
ORDINARY B · 150 shares allotted
£31,875
Total (1 round, 150 shares)
£31,875

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Resolution
Resolution
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2021 View
Resolution
Resolution
25 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Capital Name Of Class Of Shares
Capital
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Accounts Amended With Made Up Date
Accounts
19 April 2013 View
Accounts Amended With Made Up Date
Accounts
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Secretary Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Secretary Company With Change Date
Officers
25 October 2011 View
Resolution
Resolution
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Address
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Address
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Annual Return
15 November 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Accounts
1 September 2003 View
Incorporation Company
Incorporation
7 November 2002 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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