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Companies House/Stratford-Upon-Avon/Company profile

LOOM SYSTEMS LIMITED

Active
13898849·incorporated 2022-02-07

LOOM SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 February 2022 at Companies House (number 13898849; OpenRegistry canonical ID GB-13898849-loom-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 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-07
Registered Address
4 DALE AVENUE, STRATFORD-UPON-AVON, CV37 7EH, ENGLAND
SIC
62012 — Business and domestic 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

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

  • Loom Holdings Limited (England reg. 14312301). Notified 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Trevor Paul born 1956 resident in United Kingdom, British national. Notified 2022-02-07. Ceased 2022-09-06.
    • Owns 75% or more of shares
  • Mr Richard James Howard Bretherton born 1947 resident in England, British national. Notified 2023-04-26. Ceased 2023-04-26.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13898849.

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