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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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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

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