WILLOUGHBY (874) LIMITED
Non-Trading
General Information
NAME
WILLOUGHBY (874) LIMITED
COMPANY NUMBER
09042104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/05/2014
(10 years and 7 months old)
WEBSITE
http://isys-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3QF
Telephone: 01332380311
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLOUGHBY (874) LIMITED?
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 WILLOUGHBY (874) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOUGHBY (874) LIMITED?
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 Aug 1968 (age: 56) |
Active | Director |
Current: 85 Past: 78 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 48 Past: 88 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
19/09/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 70 Past: 58 |
View Report |
|
15/05/2014 - 19/03/2018 (3 years and 10 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 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 | New Board Member Robert Hugh Binns (920640202) 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 | Richard James Bowers (905569282) has left the board |
| 23/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/09/2021 | New Board Member Adam John Witherow Brown (927745183) 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 | Christopher John Charles Kings (909297587) has left the board |
| 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 |
| 12/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | Ian Paul Andrew McHugh (905569290) has left the board |
| 20/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 30/05/2015 | 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 |
| 26/05/2014 | Ian Paul Andrew McHugh (918773428) has left the board |
| 26/05/2014 | New Board Member Ian Paul Andrew McHugh (905569290) Appointed |
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