CompaniesInTheUK

ITS SOFTWARE SYSTEMS LIMITED

Company number 04583888 ·

Active

1 active / 2 ceased · persons with significant control

Eploy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-03
Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05369138
Country registered
United Kingdom

Mr Paul Andrew Burgess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-07
Ceased on
2024-10-03
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eploy, Edwin Avenue Hoo Farm Ind Estate, Worcester Road, Kidderminster, Worcestershire, DY11 7RA

Mr Christopher Bogh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-07
Ceased on
2024-10-03
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eploy, Edwin Avenue Hoo Farm Ind Estate, Worcester Road, Kidderminster, Worcestershire, DY11 7RA