The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Genoux, Guillaume
    It Analyst born in October 1978
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Mr Guillaume Genoux
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcauley, Karen
    Civil Servant born in November 1978
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Mcauley, Karen
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Secretary → CIF 0
    Ms Karen Mcauley
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Culff, Marilyn
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 2
    Catley, Andrew
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
parent relation
Company in focus

IT SYSTEMS SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
24,177 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-1,620 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
22,557 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
22,557 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
-17,865 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
4,692 GBP2023-03-31
Equity
0 GBP2024-03-31
4,692 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • IT SYSTEMS SOLUTIONS LIMITED
    Info
    Registered number 05277123
    6 Berwick Gardens, Sutton SM1 3SZ
    Private Limited Company incorporated on 2004-11-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.