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Isys Interactive Systems Ltd

Isys Interactive Systems Ltd is a liquidation company incorporated on 17 October 1997 with the registered office located in London, City of London. Isys Interactive Systems Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03451721
Private limited company
Age
27 years
Incorporated 17 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Azets, 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
01332380311
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Willoughby (874) Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.89M (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£4.12M
Same as previous period
Total Liabilities
-£191.16K
Same as previous period
Net Assets
£3.93M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 16 Jan 2025
Declaration of Solvency
7 Months Ago on 16 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 16 Jan 2025
Robert Hugh Binns Resigned
8 Months Ago on 20 Dec 2024
Michael James Audis Resigned
8 Months Ago on 20 Dec 2024
Christopher Andrew Armstrong Bayne Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 16 January 2025
Submitted on 16 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Declaration of solvency
Submitted on 16 Jan 2025
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Michael James Audis as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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