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 1
  • Timms, Paul
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Timms, Paul
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Timms
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Abbott, Simon Wells
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2014-03-14 ~ 2015-04-09
    OF - Director → CIF 0
parent relation
Company in focus

IT SYSTEM INTEGRATORS LTD

Previous names
IT SYSTEM INTERGRATORS LTD - 2015-04-13
AIRPARK PROPERTY MANAGEMENT LTD - 2015-04-09
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
51210 - Freight Air Transport
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
194,685 GBP2024-04-30
274,655 GBP2023-04-30
Creditors
Amounts falling due within one year
-124,135 GBP2024-04-30
-157,102 GBP2023-04-30
Net Current Assets/Liabilities
70,550 GBP2024-04-30
117,553 GBP2023-04-30
Total Assets Less Current Liabilities
70,550 GBP2024-04-30
117,553 GBP2023-04-30
Creditors
Amounts falling due after one year
-39,352 GBP2023-04-30
Net Assets/Liabilities
70,550 GBP2024-04-30
78,201 GBP2023-04-30
Equity
70,550 GBP2024-04-30
78,201 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • IT SYSTEM INTEGRATORS LTD
    Info
    IT SYSTEM INTERGRATORS LTD - 2015-04-13
    AIRPARK PROPERTY MANAGEMENT LTD - 2015-04-09
    Registered number 08940059
    12 Parmiter Close, Aylesbury HP19 8GS
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.