About

Registered Number: 04791366
Date of Incorporation: 08/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ,

 

Its Systems Ltd was founded on 08 June 2003 and are based in Ipswich in Suffolk.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FODEN, Julia Dawn 08 June 2003 - 1
ILES, Kieran Lee Cody Tenfour 01 April 2010 - 1
ARNOLD, Kevin 01 November 2005 08 June 2007 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Kevin Stuart 08 June 2003 17 October 2014 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 31 January 2020
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CS01 - N/A 13 June 2019
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 11 December 2018
PSC04 - N/A 12 June 2018
CH01 - Change of particulars for director 12 June 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 27 February 2017
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 19 July 2016
SH08 - Notice of name or other designation of class of shares 17 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 30 June 2015
TM02 - Termination of appointment of secretary 27 January 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 18 June 2010
SH01 - Return of Allotment of shares 04 June 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 02 July 2004
288c - Notice of change of directors or secretaries or in their particulars 18 July 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
NEWINC - New incorporation documents 08 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.