ISYS INTERACTIVE SYSTEMS LTD - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ISYS INTERACTIVE SYSTEMS LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ISYS INTERACTIVE SYSTEMS LTD was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451721. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ISYS INTERACTIVE SYSTEMS LTD was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451721. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ISYS INTERACTIVE SYSTEMS LTD - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2021-09-17 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2021-09-17 | CURRENT |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2021-09-17 | CURRENT |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2021-09-17 | CURRENT |
MR CHRISTOPHER JOHN CHARLES KINGS | Jan 1973 | British | Director | 2014-06-05 UNTIL 2021-09-17 | RESIGNED |
MR ALISTAIR NEIL GILLESPIE | Sep 1939 | British | Director | 1997-11-12 UNTIL 2001-07-03 | RESIGNED |
SIMON NICHOLAS GILL | Feb 1966 | British | Director | 1997-10-17 UNTIL 1997-11-12 | RESIGNED |
ANDREW MARK EVANS | Sep 1967 | Director | 1997-10-17 UNTIL 1997-11-12 | RESIGNED | |
SHEILA CHESHIRE | Mar 1959 | British | Director | 2010-03-31 UNTIL 2013-07-26 | RESIGNED |
DAVID CHESHIRE | Mar 1959 | British | Director | 1997-11-12 UNTIL 2013-07-26 | RESIGNED |
MR RICHARD JAMES BOWERS | Jan 1965 | British | Director | 1997-11-12 UNTIL 2021-09-17 | RESIGNED |
JULIE MARGARET BOWERS | Apr 1967 | British | Director | 2010-03-31 UNTIL 2014-06-05 | RESIGNED |
SIMON NICHOLAS GILL | Feb 1966 | British | Secretary | 1997-10-17 UNTIL 1997-11-12 | RESIGNED |
MR RICHARD JAMES BOWERS | Jan 1965 | British | Secretary | 1997-11-12 UNTIL 2021-09-17 | RESIGNED |
DIANE LOUISE MCHUGH | Oct 1972 | British | Director | 2010-03-31 UNTIL 2014-06-05 | RESIGNED |
MR IAN PAUL ANDREW MCHUGH | Aug 1969 | British | Director | 1997-11-12 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willoughby (874) Ltd | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ISYS INTERACTIVE SYSTEMS LTD | 2024-03-26 | 30-06-2023 | £3,932,997 equity |