Register entry · No. 01488155
STIBO SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
1 current director.
Officers on the register · See it -
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Owners
No individual or entity with signficant control
People with significant control · See it -
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Last filed accounts
Net assets £400,686.
Accounts to 30 Apr 2026 · See it -
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Charges
None registered.
Companies House register -
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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
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Registered office
7TH FLOOR ONE VALPY, 20 VALPY STREET, READING, UNITED KINGDOM, RG1 1AR
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- FULL
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Confirmation statement
- Next due
- 29 Dec 2026
- Last made up to
- 15 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- STIBO SYSTEMS LIMITED current
- STIBO CATALOG LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House