Isys Interactive Systems Ltd

General information

Name:

Isys Interactive Systems Limited

Office Address:

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough

Number: 03451721

Incorporation date: 1997-10-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isys Interactive Systems Ltd could be reached at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park in Loughborough. The firm post code is LE11 3QF. Isys Interactive Systems has been operating in this business since the company was registered in 1997. The firm registration number is 03451721. twenty six years ago this business switched its registered name from Windpine to Isys Interactive Systems Ltd. The firm's principal business activity number is 74990 - Non-trading company. The firm's latest annual accounts describe the period up to Thu, 30th Jun 2022 and the latest confirmation statement was filed on Tue, 17th Oct 2023.

Council London Borough of Bexley can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 19,322 pounds of revenue.

The following firm owes its well established position on the market and constant development to a group of four directors, who are Adam B., Robert B., Christopher B. and Michael A., who have been controlling the company since September 2021.

  • Previous company's names
  • Isys Interactive Systems Ltd 1998-04-07
  • Windpine Limited 1997-10-17

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 17 September 2021

Latest update: 18 March 2024

Robert B.

Role: Director

Appointed: 17 September 2021

Latest update: 18 March 2024

Christopher B.

Role: Director

Appointed: 17 September 2021

Latest update: 18 March 2024

Michael A.

Role: Director

Appointed: 17 September 2021

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Willoughby (874) Ltd owns over 3/4 of company shares. This business can be reached in Derby at Brunel Parkway, Pride Park, DE24 8HR and was registered as a PSC under the reg no 9042104.

Willoughby (874) Ltd
Address: 45 Brunel Parkway, Pride Park, Derby, DE24 8HR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9042104
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 London Borough of Bexley 2 £ 19 322.40
2013-06-25 220700 £ 17 820.00 Other Third Party Paymentprovision Of Weighbridge
2013-07-24 225465 £ 1 502.40 Other Third Party Paymentprovision Of Weighbridge

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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