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Companies House/Ipswich/Company profile

LISVANE SYSTEMS LIMITED

Active
05078818·incorporated 2004-03-19

LISVANE SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 March 2004 at Companies House (number 05078818; OpenRegistry canonical ID GB-05078818-lisvane-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-19
Registered Address
EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LISVANE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Roderick Charles Bailey born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alessandro Franco Tosi born 1964 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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