opendata.bot
Company number
06977620

TIRIUS BUSINESS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIRIUS BUSINESS SYSTEMS LIMITED
Company number
06977620
Registered office
12 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN, CARDIFF, CF14 5GH, WALES · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2009
Status
Active
Age
17 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
30 Jul 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Timothy Michael Kelly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Adrian Isaac Drew
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Isaac Drew
born 08/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 8 companies
Dr Timothy Michael Kelly
born 04/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 11/10/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2024 Person with significant control ceased Dr Timothy Michael Kelly
30/06/2016 Person with significant control added Mr Adrian Isaac Drew
30/06/2016 Person with significant control added Dr Timothy Michael Kelly

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▲ 338%
5
Net assets 62
▲ 15.7%
53
Employees (avg) 0 0

Documents for TIRIUS BUSINESS SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TIRIUS BUSINESS SYSTEMS LIMITED?
According to the official registry, the company number of TIRIUS BUSINESS SYSTEMS LIMITED is 06977620.
Where is TIRIUS BUSINESS SYSTEMS LIMITED registered?
The registered office is 12 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN, CARDIFF, CF14 5GH, WALES.
What is the SIC code of TIRIUS BUSINESS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls TIRIUS BUSINESS SYSTEMS LIMITED?
Dr Timothy Michael Kelly is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TIRIUS BUSINESS SYSTEMS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 30 July 2025.

About TIRIUS BUSINESS SYSTEMS LIMITED (06977620)

TIRIUS BUSINESS SYSTEMS LIMITED is a private limited company incorporated on 31 July 2009 and registered in the United Kingdom under company number 06977620. Its registered office is at 12 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN, CARDIFF, CF14 5GH, WALES. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 July 2025. , and the person with significant control is Dr Timothy Michael Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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