II

ISYS INTERACTIVE SYSTEMS LTD

Liquidation

Company number 03451721

Southampton · Incorporated 17 October 1997

C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WINDPINE LIMITED · 17 October 1997 – 7 April 1998

Previous registered addresses

C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN · until 13 August 2026

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 16 January 2025

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 21 April 2023

45 Brunel Parkway Pride Park Derby DE24 8HR · until 21 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
17 October 2024
Next due
31 October 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
17 September 2021
AM
AUDIS, Michael James
Director · Resigned
17 September 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
17 September 2021
BR
BINNS, Robert Hugh
Director · Resigned
17 September 2021
KC
KINGS, Christopher John Charles
Director · Resigned
5 June 2014
BJ
BOWERS, Julie Margaret
Director · Resigned
31 March 2010
CS
CHESHIRE, Sheila
Director · Resigned
31 March 2010
MD
MCHUGH, Diane Louise
Director · Resigned
31 March 2010
BR
BOWERS, Richard James
Secretary · Resigned
12 November 1997
BR
BOWERS, Richard James
Director · Resigned
12 November 1997
CD
CHESHIRE, David
Director · Resigned
12 November 1997
GA
GILLESPIE, Alistair Neil
Director · Resigned
12 November 1997
MI
MCHUGH, Ian Paul Andrew
Director · Resigned
12 November 1997
GS
GILL, Simon Nicholas
Secretary · Resigned
17 October 1997
EA
EVANS, Andrew Mark
Director · Resigned
17 October 1997
GS
GILL, Simon Nicholas
Director · Resigned
17 October 1997

Persons with significant control

PS
Willoughby (874) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2025 View
Resolution
Resolution
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 April 2023 View
Legacy
Accounts
18 April 2023 View
Legacy
Other
18 April 2023 View
Legacy
Other
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Capital Return Purchase Own Shares
Capital
10 September 2021 View
Capital Cancellation Shares
Capital
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Capital Return Purchase Own Shares
Capital
12 November 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Capital Cancellation Shares
Capital
2 August 2013 View
Resolution
Resolution
2 August 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Miscellaneous
Miscellaneous
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Memorandum Articles
Incorporation
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Address
21 October 2008 View
Legacy
Address
21 October 2008 View
Legacy
Address
21 October 2008 View
Accounts With Accounts Type Small
Accounts
7 July 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Small
Accounts
23 July 2007 View
Legacy
Annual Return
10 December 2006 View
Legacy
Address
23 August 2006 View
Accounts With Accounts Type Small
Accounts
16 June 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Mortgage
30 November 2005 View
Accounts With Accounts Type Small
Accounts
17 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Small
Accounts
19 October 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Mortgage
27 September 2003 View
Accounts With Accounts Type Small
Accounts
29 August 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Small
Accounts
18 July 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Capital
17 July 2001 View
Resolution
Resolution
11 July 2001 View
Resolution
Resolution
11 July 2001 View
Legacy
Officers
11 July 2001 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Certificate Change Of Name Company
Change Of Name
6 April 1998 View
Certificate Change Of Name Company
Change Of Name
6 April 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Accounts
20 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Legacy
Address
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Incorporation Company
Incorporation
17 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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