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ITS Software Systems Limited

ITS Software Systems Limited is an active company incorporated on 7 November 2002 with the registered office located in Loughborough, Leicestershire. ITS Software Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04583888
Private limited company
Age
22 years
Incorporated 7 November 2002
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Eploy Edwin Avenue Hoo Farm Ind Estate Worcester Road Kidderminster Worcestershire DY11 7RA
Telephone
01562637199
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Software Development • British
Director • Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1968
Director • Software Development • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eploy Limited
Adam John Witherow Brown, Christopher Bogh, and 3 more are mutual people.
Active
The Code Function Ltd
Adam John Witherow Brown, Christopher Bogh, and 4 more are mutual people.
Active
Servelec Youth Services Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Servelec Healthcare Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Safe Computing (Pensions) Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Construction Industry Solutions Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Guestline Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Prospectsoft Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Brands
Eploy
Eploy is a cloud-based talent acquisition platform that supports recruitment processes for in-house recruitment teams across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £606.37K (-22%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 9 (+13%)
Total Assets
£4.91M
Increased by £720.43K (+17%)
Total Liabilities
-£1.71M
Increased by £310.02K (+22%)
Net Assets
£3.2M
Increased by £410.41K (+15%)
Debt Ratio (%)
35%
Increased by 1.4% (+4%)
Latest Activity
Eploy Limited (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Christopher Bogh Resigned
2 Months Ago on 1 Aug 2025
Paul Andrew Burgess Resigned
2 Months Ago on 1 Aug 2025
Christopher Bogh Resigned
2 Months Ago on 1 Aug 2025
Michael James Audis Appointed
2 Months Ago on 1 Aug 2025
Adam John Witherow Brown Appointed
2 Months Ago on 1 Aug 2025
Robert Hugh Binns Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
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Documents
Change of details for Eploy Limited as a person with significant control on 12 August 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of Robert Hugh Binns as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Michael James Audis as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher Bogh as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Paul Andrew Burgess as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher Bogh as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Adam John Witherow Brown as a director on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Eploy Edwin Avenue Hoo Farm Ind Estate Worcester Road Kidderminster Worcestershire DY11 7RA to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
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