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I.H.S. Systems Limited

I.H.S. Systems Limited is an active company incorporated on 22 February 2007 with the registered office located in Kidlington, Oxfordshire. I.H.S. Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06124231
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
109 Banbury Road
Kidlington
OX5 1AJ
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was 169 Banbury Road Kidlington OX5 1AL England
Telephone
01865376644
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Civil Engineers • British • Lives in UK • Born in Jul 1946
Mr Russell John Ilott
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
HBP Management Limited
David Anthony Ilott and Russell John Ilott are mutual people.
Active
Unicorn House Developments Limited
David Anthony Ilott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£13.71K
Decreased by £24.66K (-64%)
Total Liabilities
-£11.9K
Decreased by £25.78K (-68%)
Net Assets
£1.81K
Increased by £1.12K (+164%)
Debt Ratio (%)
87%
Decreased by 11.42% (-12%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Ms Kayleigh Louise Gale Appointed
1 Year 8 Months Ago on 26 Feb 2024
Jane Ilott Resigned
1 Year 8 Months Ago on 26 Feb 2024
Russell John Ilott (PSC) Appointed
2 Years 5 Months Ago on 27 May 2023
David Anthony Ilott Resigned
2 Years 5 Months Ago on 26 May 2023
David Illott (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Notification of Russell John Ilott as a person with significant control on 27 May 2023
Submitted on 26 Nov 2024
Cessation of David Illott as a person with significant control on 26 May 2023
Submitted on 26 Nov 2024
Termination of appointment of David Anthony Ilott as a director on 26 May 2023
Submitted on 26 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 27 Feb 2024
Termination of appointment of Jane Ilott as a secretary on 26 February 2024
Submitted on 26 Feb 2024
Appointment of Ms Kayleigh Louise Gale as a secretary on 26 February 2024
Submitted on 26 Feb 2024
Registered office address changed from 169 Banbury Road Kidlington OX5 1AL England to 109 Banbury Road Kidlington OX5 1AJ on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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