opendata.bot
Company number
08536881

ITBS - IT AND BUSINESS SYSTEMS LIMITED

Officer · PAPAVASILEIOU, Georgios and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North East, England 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
ITBS - IT AND BUSINESS SYSTEMS LIMITED
Company number
08536881
Registered office
2 BEDFORD TERRACE, NORTH SHIELDS, NE29 0AW, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

Officers

1 active · 2 resigned

director
Appointed 02/07/2026
Active

People with significant control

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

Mr Georgios Papavasileiou
holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Georgios Papavasileiou
born 08/1950 · Greece holds 75–100% of votes · can appoint and remove directors Notified 01/07/2023

Serving officers

director Appointed 02/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2026 Director resigned STEIN, George Mast
02/07/2026 Director appointed PAPAVASILEIOU, Georgios
01/07/2023 Person with significant control added Mr Georgios Papavasileiou
17/07/2019 Director resigned LEE, Marc Geoffrey
16/07/2019 Director appointed STEIN, George Mast
20/05/2013 Director appointed LEE, Marc Geoffrey

Financial highlights

No figures could be read from the accounts filed on 06 Jun 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 ITBS - IT AND BUSINESS SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

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

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Frequently asked questions

What is the company number of ITBS - IT AND BUSINESS SYSTEMS LIMITED?
According to the official registry, the company number of ITBS - IT AND BUSINESS SYSTEMS LIMITED is 08536881.
Where is ITBS - IT AND BUSINESS SYSTEMS LIMITED registered?
The registered office is 2 BEDFORD TERRACE, NORTH SHIELDS, NE29 0AW, ENGLAND.
Who runs ITBS - IT AND BUSINESS SYSTEMS LIMITED?
PAPAVASILEIOU, Georgios is listed among the officers of ITBS - IT AND BUSINESS SYSTEMS LIMITED.
What is the SIC code of ITBS - IT AND BUSINESS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ITBS - IT AND BUSINESS SYSTEMS LIMITED?
Mr Georgios Papavasileiou is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ITBS - IT AND BUSINESS SYSTEMS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ITBS - IT AND BUSINESS SYSTEMS LIMITED (08536881)

ITBS - IT AND BUSINESS SYSTEMS LIMITED is a private limited company incorporated on 20 May 2013 and registered in the United Kingdom under company number 08536881. Its registered office is at 2 BEDFORD TERRACE, NORTH SHIELDS, NE29 0AW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Georgios Papavasileiou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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