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Companies House/Towcester/Company profile

LILY SYSTEMS LIMITED

Active - Proposal to Strike off
05921372·incorporated 2006-08-31

LILY SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 August 2006 at Companies House (number 05921372; OpenRegistry canonical ID GB-05921372-lily-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-08-31
Registered Address
MARK MASIAK, 11 OUSE LANE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YJ, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-26. Next confirmation statement due 2025-07-10.

Persons with significant control

LILY SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Mark Masiak born 1971 resident in Malta, British national. Notified 2022-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr James Nicholas Denzil Bowes born 1969 resident in England, British national. Notified 2016-09-01. Ceased 2016-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Trevor Anthony Pemberton born 1955 resident in England, British national. Notified 2016-09-01. Ceased 2016-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Towcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05921372.

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