Ltd Facts The UK company register, as filed

Register entry · No. SC435858

LYONS SYSTEMS LTD

Active Private Limited Company Incorporated 31 Oct 2012

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
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    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 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £47,553.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2012 (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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 BRAMBLE AVENUE, LARBERT, SCOTLAND, FK5 4ZL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LYONS SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 not published not published — £47,553 2
30 Oct 2024 not published not published — £37,812 3
30 Oct 2023 not published not published — £45,610 3
30 Oct 2022 not published not published — £53,124 2
30 Oct 2021 * not published not published — £57,176 2

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Lyons Director 31 Oct 2012 — June 1980 Scottish · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alistair Lyons Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1980 Scottish · Scotland

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 LYONS SYSTEMS LTD still trading?

The register shows LYONS SYSTEMS LTD as active.

What does LYONS SYSTEMS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was LYONS SYSTEMS LTD set up?

It was incorporated on 31 October 2012.

When are LYONS SYSTEMS LTD's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.

When is LYONS SYSTEMS LTD's next confirmation statement due?

By 22 August 2027.

Who runs LYONS SYSTEMS LTD?

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

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 08757490 DIGITALIZED LTD Active Private Limited Company Inc. 31 Oct 2013 62012 · Business and domestic software development
  3. 08757407 MEDIACLE LIMITED Active Private Limited Company Inc. 31 Oct 2013 62012 · Business and domestic software development
  4. 08755591 METACELL LTD Active Private Limited Company Inc. 31 Oct 2013 62012 · Business and domestic software development
  5. 08757106 OPTIMICER LIMITED Active Private Limited Company Inc. 31 Oct 2013 62012 · Business and domestic software development

The file

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