Ltd Facts The UK company register, as filed

Register entry · No. 08673130

ILLY SYSTEMS LIMITED

Active Private Limited Company Incorporated 3 Sep 2013

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2,101,347.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 HOXTON SQUARE, LONDON, N1 6NU

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ILLY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £2,442,321 £2,101,347 15
31 Aug 2024 not published not published £2,496,340 £1,855,208 14
31 Aug 2023 not published not published £1,852,389 £1,391,085 12
31 Aug 2022 * not published not published £1,303,135 £973,957 13

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

Public contracts

1 contract won

  1. Oxfordshire County Council

    Provision Of A Hosted Drug And Alcohol Treatment Information Data System

    £135,000 Awarded 21 Oct 2025 Ends 30 Sep 2028 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Varshaben Visavadia Director 3 Sep 2013 — November 1964 British · England
Dinesh Visavadia Director 3 Sep 2013 — August 1962 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dinesh Visavadia Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1962 British · England
Mrs Varshaben Visavadia Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1964 British · England

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 ILLY SYSTEMS LIMITED still trading?

The register shows ILLY SYSTEMS LIMITED as active.

What does ILLY SYSTEMS LIMITED do?

It files these industry codes 58290 (Other software publishing); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was ILLY SYSTEMS LIMITED set up?

It was incorporated on 3 September 2013.

When are ILLY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

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

By 26 October 2027.

Who runs ILLY SYSTEMS LIMITED?

ILLY SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. SC466406 CONNECTED KIDS LIMITED Active Private Limited Company Inc. 24 Dec 2013 58110 · Book publishing
  2. 08822351 EXCESSONE LIMITED Active Private Limited Company Inc. 20 Dec 2013 58290 · Other software publishing
  3. 08823503 REVIONICS LIMITED Active Private Limited Company Inc. 20 Dec 2013 58290 · Other software publishing
  4. 08813270 ESCAPESOFTWARE LTD Active Private Limited Company Inc. 13 Dec 2013 58290 · Other software publishing
  5. 08807876 RED APPS LIMITED Active Private Limited Company Inc. 9 Dec 2013 58290 · Other software publishing

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 2026-11-01 and its live updates. View on Companies House