Isys Interactive Systems Ltd

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in liquidation
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Isys Interactive Systems Ltd

03451721•Private Limited With Share Capital

C/O Azets, 2Nd Floor, Regis Hous, 45 King William Street, London, EC4R9AN
WebsiteEmail01332380311

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Incorporated

17/10/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Isys Interactive Systems Ltd (03451721) is a private limited with share capital incorporated on 17/10/1997 (28 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.

Isys interactive systems ltd is an information technology and services company based out of 45 brunel parkway pride park, derby, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 17/10/1997
EC4R9AN

Financial Overview

Total Assets

£4.12M

Liabilities

£191.2K

Net Assets

£3.93M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
adam john witherow brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-04-2023
Legacy
Category:Accounts
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2021
Capital Cancellation Shares
Category:Capital
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Miscellaneous
Category:Miscellaneous
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Miscellaneous
Category:Miscellaneous
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Memorandum Articles
Category:Incorporation
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Address
Date:21-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:10-12-2006
Legacy
Category:Address
Date:23-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Mortgage
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:01-11-2004

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2025
Filing Date25/03/2024
Latest Accounts30/06/2023

Trading Addresses

Armstrong Building, Oakwood Drive Loughborough Universi, Science & Enterprise Park, Loughborough, Leicestershire, LE113QF
C/O Azets, 2Nd Floor, Regis Hous, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

01332380311
admin@isys-systems.co.ukhostmaster@isys-systems.co.uksales@isys-systems.co.uk
isys-systems.co.uk
C/O Azets, 2Nd Floor, Regis Hous, 45 King William Street, London, EC4R9AN