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It Systems Solutions Limited

It Systems Solutions Limited is an active company incorporated on 3 November 2004 with the registered office located in Sutton, Greater London. It Systems Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05277123
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 day ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Berwick Gardens
Sutton
SM1 3SZ
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was , C/O Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB
Telephone
01993 706161
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Intelligence Analyst • British • Lives in UK • Born in Nov 1978
Director • PSC • It Analyst • French • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
KMGG Limited
Ms Karen McAuley and Mr Guillaume Genoux are mutual people.
Active
Clandon Court (Sutton) Management Limited
Mr Guillaume Genoux is a mutual person.
Active
Power Platform Turnkey Solutions Ltd
Mr Guillaume Genoux is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £24.18K (-100%)
Total Liabilities
£0
Decreased by £19.49K (-100%)
Net Assets
£0
Decreased by £4.69K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Registered office address changed from , C/O Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB to 6 Berwick Gardens Sutton SM1 3SZ on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 3 Nov 2021
Repayment History
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