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It-Sys Limited
It-Sys Limited is a dissolved company incorporated on 12 September 2019 with the registered office located in Kidderminster, Worcestershire. It-Sys Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2025
(24 days ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12202904
Private limited company
Age
6 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
(4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about It-Sys Limited
Contact
Update Details
Address
Willow Bank
Cleobury Road
Kidderminster
Worcestershire
DY14 9TE
England
Address changed on
12 Jun 2025
(4 months ago)
Previous address was
Affinity Leasing 30 Coppice Trading Estate Kidderminster DY11 7QY
Companies in DY14 9TE
Telephone
Unreported
Email
Unreported
Website
Cit-sys.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jonathan Day
Director • British • Lives in UK • Born in Jul 1962
Simon Richard Howles
Director • Ceo • British • Lives in UK • Born in Mar 1969
Mr Simon Richard Howles
PSC • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simic Limited
Simon Richard Howles is a mutual person.
Active
Praesidium Indemnity Products Limited
Simon Richard Howles is a mutual person.
Active
Carma Fleet Management Ltd
Jonathan Day is a mutual person.
Active
Affinity Vehicle Management Limited
Simon Richard Howles is a mutual person.
Dissolved
Affinity Leasing Limited
Simon Richard Howles is a mutual person.
In Administration
Affinity Classics & Engineering (Ace) Ltd
Simon Richard Howles is a mutual person.
In Administration
Affinity Leasing (North) Limited
Simon Richard Howles is a mutual person.
Dissolved
Affinity Finance Ltd
Simon Richard Howles is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
24 Days Ago on 30 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
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
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Repayment History
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