IIZUKA SOFTWARE TECHNOLOGIES LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Iizuka Software Technologies Ltd

IIZUKA SOFTWARE TECHNOLOGIES LIMITED was founded on 2002-07-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Iizuka Software Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IIZUKA SOFTWARE TECHNOLOGIES LIMITED

2 CHURCH COURT COX STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RD Other companies in B1

Filing Information

Company Number		04498601
Company ID Number		04498601
Date formed		2002-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB799507268

Last Datalog update:	2024-05-05 08:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IIZUKA SOFTWARE TECHNOLOGIES LIMITED

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Company Officers of IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID WANDS	Company Secretary	2012-12-31
GREGORY HARTLAND HAYES	Director	2002-07-30
STEPHEN MARK RANDERSON	Director	2002-07-30
PETER DAVID WANDS	Director	2004-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DEREK HILSON	Director	2012-05-28	2014-11-10
DONALD ALLAN MALCOLM	Company Secretary	2002-07-30	2012-12-31
DONALD ALLAN MALCOLM	Director	2002-07-30	2012-12-12
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-07-30	2002-07-30
JORDANS (SCOTLAND) LIMITED	Nominated Director	2002-07-30	2002-07-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-25		Director's details changed for Mr Gregory Hartland Hayes on 2024-06-25
2024-06-25		Change of details for Mr Gregory Hartland Hayes as a person with significant control on 2024-06-25
2023-08-18		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-30	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-04-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WANDS
2020-09-24	TM02	Termination of appointment of Peter David Wands on 2020-09-23
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-10	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	PSC02	Notification of Iizuka Holdings Limited as a person with significant control on 2018-10-22
2018-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044986010002
2018-09-26	CH01	Director's details changed for Mr Gregory Hartland Hayes on 2018-09-13
2018-09-26	PSC04	Change of details for Mr Gregory Hartland Hayes as a person with significant control on 2018-08-13
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-05-16	CH01	Director's details changed for Mr Stephen Mark Randerson on 2018-03-16
2018-03-08	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 12804
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/17 FROM 106 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS
2017-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044986010002
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044986010001
2016-12-09	RP04CS01	Second filing of Confirmation Statement dated 30/07/2016
2016-12-09	ANNOTATION	Clarification
2016-10-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 12804
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 12804
2015-09-23	SH06	Cancellation of shares. Statement of capital on 2015-09-07 GBP 12,804
2015-09-23	SH03	Purchase of own shares
2015-09-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	SH06	16/07/15 STATEMENT OF CAPITAL GBP 15805.00
2015-08-13	SH06	16/07/15 STATEMENT OF CAPITAL GBP 18806.00
2015-08-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-03	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HILSON
2014-08-02	LATEST SOC	02/08/14 STATEMENT OF CAPITAL;GBP 21807
2014-08-02	AR01	30/07/14 FULL LIST
2014-03-18	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-05	SH01	05/08/13 STATEMENT OF CAPITAL GBP 19795
2013-08-01	AR01	30/07/13 FULL LIST
2013-05-28	SH06	28/05/13 STATEMENT OF CAPITAL GBP 19795
2013-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-07	SH01	28/02/13 STATEMENT OF CAPITAL GBP 22796
2013-03-08	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-11	AP03	SECRETARY APPOINTED MR PETER DAVID WANDS
2013-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD MALCOLM
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MALCOLM
2012-09-18	AR01	30/07/12 FULL LIST
2012-09-18	SH01	20/08/12 STATEMENT OF CAPITAL GBP 25736
2012-05-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DEREK HILSON
2012-04-11	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-06	AR01	30/07/11 FULL LIST
2011-01-13	AA	31/07/10 TOTAL EXEMPTION FULL
2010-09-28	AR01	30/07/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WANDS / 28/07/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RANDERSON / 28/07/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN MALCOLM / 28/07/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HARTLAND HAYES / 28/07/2010
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANDERSON / 01/08/2008
2008-04-05	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-28	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-15	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 299 WALSALL WOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8HQ
2005-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 299 WALSALL WOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8HQ
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-17	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-14	288a	NEW DIRECTOR APPOINTED
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-01	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-10-01	88(2)R	AD 31/07/03--------- £ SI 40008@1=40008 £ IC 1/40009
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-07	288b	SECRETARY RESIGNED
2002-08-07	288b	DIRECTOR RESIGNED
2002-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to IIZUKA SOFTWARE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IIZUKA SOFTWARE TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of IIZUKA SOFTWARE TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

IIZUKA SOFTWARE TECHNOLOGIES LIMITED owns 5 domain names.

casemanager.co.uk iizuka.co.uk ezuka.co.uk single-non-emergency-number.co.uk the-101-system.co.uk

Trademarks

We have not found any records of IIZUKA SOFTWARE TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Stroud District Council	2015-5	GBP £12,050	Housing Revenue Account
Carlisle City Council	2014-12	GBP £950	Internal/Own Training
Stroud District Council	2014-12	GBP £4,750	Housing Revenue Account
Coventry City Council	2014-10	GBP £1,050	Software
Tunbridge Wells Borough Council	2014-9	GBP £5,768	IT SOFTWARE
Carlisle City Council	2014-9	GBP £525
Darlington Borough Council	2014-8	GBP £840	Memberships
Durham County Council	2014-5	GBP £4,725
Essex County Council	2014-4	GBP £1,700
Sandwell Metroplitan Borough Council	2014-4	GBP £14,300
Durham County Council	2014-1	GBP £500
London Borough of Camden	2014-1	GBP £3,000
London Borough of Lambeth	2013-11	GBP £2,700	ICT REPAIR AND MAINTENANCE
Carlisle City Council	2013-10	GBP £500
Tunbridge Wells Borough Council	2013-10	GBP £5,600	IT SOFTWARE
Coventry City Council	2013-10	GBP £2,100	Software Licenses & Support
Essex County Council	2013-7	GBP £3,200
Durham County Council	2013-5	GBP £4,500
Sandwell Metroplitan Borough Council	2013-5	GBP £4,900
London Borough of Lambeth	2013-3	GBP £4,800	ICT REPAIR AND MAINTENANCE
London Borough of Camden	2013-3	GBP £3,000
Coventry City Council	2013-2	GBP £2,100	Software Licenses & Support
Tunbridge Wells Borough Council	2012-11	GBP £5,600	IT SOFTWARE
Sandwell Metroplitan Borough Council	2012-4	GBP £4,900
Colchester Borough Council	2012-3	GBP £700
Coventry City Council	2012-2	GBP £2,100	Software Licenses & Support
Coventry City Council	2012-1	GBP £500	Software Licenses & Support
Tunbridge Wells Borough Council	2011-12	GBP £5,600	3590
Sandwell Metroplitan Borough Council	2011-10	GBP £4,300
SUNDERLAND CITY COUNCIL	2011-7	GBP £6,000	COMMUNICATIONS & COMPUTING
Colchester Borough Council	2011-4	GBP £700
Coventry City Council	2010-10	GBP £500	Software Licenses & Support
Coventry City Council	2010-7	GBP £500	Software Licenses & Support
London Borough of Redbridge	2010-7	GBP £1,700	Computer Equipment - Repairs & Maintenance
Tunbridge Wells Borough Council	2010-2	GBP £5,600
Tunbridge Wells Borough Council	2009-5	GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IIZUKA SOFTWARE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IIZUKA SOFTWARE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IIZUKA SOFTWARE TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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