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Companies House/Loughborough/Company profile

ITS SOFTWARE SYSTEMS LIMITED

Active
04583888·incorporated 2002-11-07

ITS SOFTWARE SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 November 2002 at Companies House (number 04583888; OpenRegistry canonical ID GB-04583888-its-software-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-07
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ITS SOFTWARE SYSTEMS LIMITED

Filings

Check filing history of ITS SOFTWARE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

ITS SOFTWARE SYSTEMS LIMITED has 1 person with significant control on file:

  • Eploy Limited (United Kingdom reg. 05369138). Notified 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Paul Andrew Burgess born 1978 resident in United Kingdom, British national. Notified 2016-11-07. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Bogh born 1978 resident in United Kingdom, British national. Notified 2016-11-07. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04583888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.