11:11 SYSTEMS UK LIMITED
Company details
- Registered name
- 11:11 SYSTEMS UK LIMITED
- Company number
- 06366153
- Registered office
- The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
- Company type
- Private limited company
- Incorporated on
- 10 September 2007
- Status
- Active
- Age
- 18 years
- Previous names
- ILAND EUROPE LIMITED (to 10 Jan 2025)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2025 | Director resigned | EMMERT, Jonathan Adam | — |
| 27/08/2025 | Director resigned | BAUM, Andrew James | — |
| 27/08/2025 | Director appointed | — | SHALHOUB, Mark |
| 10/01/2025 | Registered name changed | ILAND EUROPE LIMITED | 11:11 SYSTEMS UK LIMITED |
| 23/12/2021 | Person with significant control ceased | Mr Eduardo Brian Ussher | — |
| 23/12/2021 | Person with significant control ceased | Mr Scott Robert Sparvero | — |
| 23/12/2021 | Director resigned | USSHER, Eduardo Brian | — |
| 23/12/2021 | Director resigned | SPARVERO, Scott Robert | — |
| 23/12/2021 | Secretary resigned | USSHER, Eduardo Brian | — |
| 23/12/2021 | Director appointed | — | EMMERT, Jonathan Adam |
| 23/12/2021 | Director appointed | — | BAUM, Andrew James |
| 23/12/2021 | Director appointed | — | DIAMOND, Brett Edward |
| 24/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Eduardo Brian Ussher |
| 06/04/2016 | Person with significant control added | — | Mr Scott Robert Sparvero |
| 10/09/2007 | Corporate-director resigned | JPCORD LIMITED | — |
| 10/09/2007 | Corporate-secretary resigned | JPCORS LIMITED | — |
| 10/09/2007 | Corporate-director appointed | — | JPCORD LIMITED |
| 10/09/2007 | Director appointed | — | USSHER, Eduardo Brian |
| 10/09/2007 | Director appointed | — | SPARVERO, Scott Robert |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 11:11 SYSTEMS UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 11:11 SYSTEMS UK LIMITED (06366153)
11:11 SYSTEMS UK LIMITED is a private limited company incorporated on 10 September 2007 and registered in the United Kingdom under company number 06366153. Its registered office is at The Courtyard, High Street, Ascot, Berkshire, SL5 7HP. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Scott Robert Sparvero. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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