ISYS INTERACTIVE SYSTEMS LTD
Non-Trading
General Information
NAME
ISYS INTERACTIVE SYSTEMS LTD
COMPANY NUMBER
03451721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1997
(27 years and 2 months old)
WEBSITE
www.isys-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/10/1997
07/04/1998
WINDPINE LIMITED
LOUGHBOROUGH
LE11 3QF
Telephone: 01332380311
TPS: No
45 Brunel Parkway
Pride Park
Derby
Derbyshire
DE24 8HR
Telephone: 380311
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (874) LIMITED | Non-Trading | View Report |
| ISYS INTERACTIVE SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Robert Hugh Binns (920640202) has left the board |
| 24/12/2024 | Michael James Audis (924820626) has left the board |
| 24/12/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
Credit Risk Overview
Want to learn more about ISYS INTERACTIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISYS INTERACTIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISYS INTERACTIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
17/10/1997 - Present (27 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Director: 17/10/1997 - Present (27 years and 2 months) Secretary: 17/10/1997 - Present (27 years and 2 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 83 |
View Report |
|
Director: 12/11/1997 - Present (27 years and 2 months) Secretary: 12/11/1997 - Present (27 years and 2 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
12/11/1997 - Present (27 years and 2 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (874) LIMITED | Non-Trading | View Report |
| ISYS INTERACTIVE SYSTEMS LTD | Non-Trading | View Report |
| WEIGHSOFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Robert Hugh Binns (920640202) has left the board |
| 24/12/2024 | Michael James Audis (924820626) has left the board |
| 24/12/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 23/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 23/09/2021 | Christopher John Charles Kings (909297587) has left the board |
| 23/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 23/09/2021 | Christopher John Charles Kings (909297587) has left the board |
| 23/09/2021 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 23/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 23/09/2021 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | Christopher John Charles Kings (909297587) has left the board |
| 27/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | Ian Paul Andrew McHugh (905569290) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 24/06/2014 | Christopher John Charles Kings (918861858) has left the board |
| 24/06/2014 | New Board Member Christopher John Charles Kings (909297587) Appointed |
| 19/06/2014 | New Board Member Christopher John Charles Kings (918861858) Appointed |
| 19/06/2014 | Julie Margaret Bowers (915055503) has left the board |
| 19/06/2014 | Diane Louise McHugh (915055545) has left the board |
| 16/11/2013 | New Annual Return filed |
| 15/08/2013 | Sheila Cheshire (915055522) has left the board |
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