Ltd Facts The UK company register, as filed

Register entry · No. 17317124

BIG ISLAND SYSTEMS LTD

Active Private Limited Company Incorporated 3 Jul 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 3 Jul 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 3 Apr 2028.

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    Confirmation statement on time

    Next due 16 Jul 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, UNITED KINGDOM, EN11 8UR

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    3 Apr 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BIG ISLAND SYSTEMS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Alexander Shaw Director 3 Jul 2026 — September 1985 Dutch · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Craton Holding Ltd company · 17306535 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2026 — —

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 BIG ISLAND SYSTEMS LTD still trading?

The register shows BIG ISLAND SYSTEMS LTD as active.

What does BIG ISLAND SYSTEMS LTD do?

It files the industry code 62090 (Other information technology service activities).

When was BIG ISLAND SYSTEMS LTD set up?

It was incorporated on 3 July 2026.

When are BIG ISLAND SYSTEMS LTD's accounts due?

Next accounts are due by 3 April 2028.

When is BIG ISLAND SYSTEMS LTD's next confirmation statement due?

By 16 July 2027.

Who runs BIG ISLAND SYSTEMS LTD?

BIG ISLAND SYSTEMS LTD has 1 current director. They're listed under People on this page.

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  2. 17568329 CSHPSERVICES LTD Active Private Limited Company Inc. 8 Nov 2026 62090 · Other information technology service activities
  3. 17568314 FLIGHTMSG LTD Active Private Limited Company Inc. 8 Nov 2026 62090 · Other information technology service activities
  4. 17567995 CALLVEST AI LTD Active Private Limited Company Inc. 7 Nov 2026 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House