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It-Sys Limited

It-Sys Limited is a dormant company incorporated on 12 September 2019 with the registered office located in Kidderminster, Worcestershire. It-Sys Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
12202904
Private limited company
Age
5 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 71 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Willow Bank
Cleobury Road
Kidderminster
Worcestershire
DY14 9TE
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Affinity Leasing 30 Coppice Trading Estate Kidderminster DY11 7QY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Praesidium Indemnity Products Limited
Mr Simon Richard Howles is a mutual person.
Active
Carma Fleet Management Ltd
Jonathan Day is a mutual person.
Active
Affinity Vehicle Management Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Simic Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Leasing Limited
Mr Simon Richard Howles is a mutual person.
In Administration
Affinity Classics & Engineering (Ace) Ltd
Mr Simon Richard Howles is a mutual person.
In Administration
Affinity Leasing (North) Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Finance Ltd
Mr Simon Richard Howles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 13 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 4 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Registered office address changed from Affinity Leasing 30 Coppice Trading Estate Kidderminster DY11 7QY to Willow Bank Cleobury Road Kidderminster Worcestershire DY14 9TE on 12 June 2025
Submitted on 12 Jun 2025
Register inspection address has been changed to Unit 30 Coppice Trading Estate the Number 30 Kidderminster Worcestershire DY11 7QY
Submitted on 13 Jun 2024
Register(s) moved to registered inspection location Unit 30 Coppice Trading Estate the Number 30 Kidderminster Worcestershire DY11 7QY
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Registered office address changed from Affinity Leasing Coppice Trading Estate Kidderminster Worcestershire DY117QY England to Affinity Leasing 30 Coppice Trading Estate Kidderminster DY11 7QY on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Affinity Leasing Coppice Trading Estate Kidderminster Worcestershire DY117QY on 25 February 2024
Submitted on 25 Feb 2024
Repayment History
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