Ltd Facts The UK company register, as filed

Register entry · No. 01488155

STIBO SYSTEMS LIMITED

Active Private Limited Company Incorporated 28 Mar 1980

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £400,686.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR ONE VALPY, 20 VALPY STREET, READING, UNITED KINGDOM, RG1 1AR

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    FULL
  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. STIBO SYSTEMS LIMITED current
    2. STIBO CATALOG LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 £14,522,685 £400,586 £2,441,735 £400,686 0
30 Apr 2025 £14,540,639 £426,936 £4,477,475 £427,036 43
30 Apr 2024 £13,629,706 £398,319 £0 £473,705 45
30 Apr 2023 * £12,179,713 £410,169 £3,378,114 £1,375,386 41

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Neil Carr Director 16 Dec 2021 — July 1964 British · England
Jeppe Meulengracht Fogh Secretary 20 Nov 2018 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STIBO SYSTEMS LIMITED still trading?

The register shows STIBO SYSTEMS LIMITED as active.

What does STIBO SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was STIBO SYSTEMS LIMITED set up?

It was incorporated on 28 March 1980.

When are STIBO SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is STIBO SYSTEMS LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs STIBO SYSTEMS LIMITED?

STIBO SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01553536 SHEEHAN COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 27 Mar 1981 62020 · Information technology consultancy activities
  2. 01552813 MALVERN SOFTWARE LIMITED Active Private Limited Company Inc. 25 Mar 1981 62020 · Information technology consultancy activities
  3. 01545576 ELITE SOFTWARE COMPANY LIMITED Active Private Limited Company Inc. 13 Feb 1981 62020 · Information technology consultancy activities
  4. 01542499 BANIFTEC LIMITED Active Private Limited Company Inc. 30 Jan 1981 62020 · Information technology consultancy activities
  5. 01539332 DSL CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Jan 1981 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House