Isys Interactive Systems Ltd

In liquidation03451721 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
31 October 2025
Last conf. stmt
17 October 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born April 1963 (63)
Officer history (15 former)
20 December 2024
Resigned Binns, Robert Hugh as Director
20 December 2024
20 December 2024
Resigned Audis, Michael James as Director
17 September 2021
Appointed Brown, Adam John Witherow as Director
17 September 2021
Appointed Binns, Robert Hugh as Director
17 September 2021
17 September 2021
Appointed Audis, Michael James as Director
17 September 2021
Resigned Bowers, Richard James as Director
17 September 2021
Resigned Kings, Christopher John Charles as Director
17 September 2021
Resigned Bowers, Richard James as Secretary
21 March 2018
Resigned Mchugh, Ian Paul Andrew as Director
5 June 2014
Resigned Mchugh, Diane Louise as Director
5 June 2014
Resigned Bowers, Julie Margaret as Director
5 June 2014
Appointed Kings, Christopher John Charles as Director
26 July 2013
Resigned Cheshire, Sheila as Director
26 July 2013
Resigned Cheshire, David as Director
31 March 2010
Appointed Bowers, Julie Margaret as Director
31 March 2010
Appointed Mchugh, Diane Louise as Director
31 March 2010
Appointed Cheshire, Sheila as Director
3 July 2001
Resigned Gillespie, Alistair Neil as Director
12 November 1997
Appointed Bowers, Richard James as Director
12 November 1997
Appointed Bowers, Richard James as Secretary
12 November 1997
Appointed Mchugh, Ian Paul Andrew as Director
12 November 1997
Appointed Gillespie, Alistair Neil as Director
12 November 1997
Appointed Cheshire, David as Director
12 November 1997
Resigned Gill, Simon Nicholas as Secretary
12 November 1997
Resigned Evans, Andrew Mark as Director
12 November 1997
Resigned Gill, Simon Nicholas as Director
17 October 1997
Appointed Gill, Simon Nicholas as Secretary
17 October 1997
Appointed Evans, Andrew Mark as Director
17 October 1997
Appointed Gill, Simon Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9042104

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£3,932,997
Current Ratio
21.6x
Balance sheet detail
2023
Current Assets£4,124,157
Creditors (< 1 year)£191,160
Net Current Assets£3,932,997
Net Assets£3,932,997
Shareholder Funds£3,932,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Removal of liquidator by court order
13 August 2026Registered office address changed
12 August 2026Appointment of a voluntary liquidator

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