Isys Interactive Systems Ltd

Company number: 03451721
Status: Liquidation
Type: Private Limited Company
Incorporated: 17 Oct 1997
Nature of business: Non-trading company
Corporate group: Group Holdco 1 Limited (563 companies)

Registered office

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

Previous names

Windpine Limited (until 7 Apr 1998)

Officers

Name	Role	Appointed	Resigned
GILL, Simon Nicholas	Secretary	17 Oct 1997	12 Nov 1997
EVANS, Andrew Mark	Director	17 Oct 1997	12 Nov 1997
GILL, Simon Nicholas	Director	17 Oct 1997	12 Nov 1997
GILLESPIE, Alistair Neil	Director	12 Nov 1997	3 Jul 2001
CHESHIRE, Sheila	Director	31 Mar 2010	26 Jul 2013
CHESHIRE, David	Director	12 Nov 1997	26 Jul 2013
MCHUGH, Diane Louise	Director	31 Mar 2010	5 Jun 2014
BOWERS, Julie Margaret	Director	31 Mar 2010	5 Jun 2014
MCHUGH, Ian Paul Andrew	Director	12 Nov 1997	21 Mar 2018
KINGS, Christopher John Charles	Director	5 Jun 2014	17 Sep 2021
BOWERS, Richard James	Director	12 Nov 1997	17 Sep 2021
BOWERS, Richard James	Secretary	12 Nov 1997	17 Sep 2021
BAYNE, Christopher Andrew Armstrong	Director	17 Sep 2021	20 Dec 2024
BINNS, Robert Hugh	Director	17 Sep 2021	20 Dec 2024
AUDIS, Michael James	Director	17 Sep 2021	20 Dec 2024
BROWN, Adam John Witherow	Director	17 Sep 2021

Control

Name	Nature of control	Notified	Ceased
Willoughby (874) Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
30 Jun 2023	£3,932,997	0
30 Jun 2022	-	-
31 Mar 2021	-	-
31 Mar 2020	-	-
31 Mar 2019	-	-
31 Mar 2018	-	-
31 Mar 2017	-	-
31 Mar 2016	-	-
31 Mar 2015	-	-
31 Mar 2014	-	-
31 Mar 2013	-	-
31 Mar 2012	-	-
31 Mar 2011	-	-
31 Mar 2010	-	-
31 Mar 2009	-	-
31 Mar 2008	-	-
31 Mar 2007	-	-
31 Mar 2006	-	-
31 Mar 2005	-	-
31 Mar 2004	-	-
31 Mar 2003	-	-
31 Mar 2002	-	-
31 Mar 2001	-	-
31 Mar 2000	-	-
31 Mar 1999	-	-
31 Mar 1998	-	-

Connections

Owned by

Isys Interactive Systems Ltd → Willoughby (874) Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

BROWN, Adam John Witherow - Director at Corelogic Global Limited
BROWN, Adam John Witherow - Director at Oosha Limited
BROWN, Adam John Witherow - Director at Rezlynx Limited
BROWN, Adam John Witherow - Director at Payment Solutions Ltd
BROWN, Adam John Witherow - Director at Roomlynx Limited
BROWN, Adam John Witherow - Director at Willoughby (874) Limited
BROWN, Adam John Witherow - Director at Vincere Emea Ltd
BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
BROWN, Adam John Witherow - Director at Diamonds Software Limited
BROWN, Adam John Witherow - Director at Adam Htt Limited

Companies at the same address

Active Land And Build Limited (10120639)
Adam Htt Limited (07718565)
Christ Embassy Limited (05862298)
Diamonds Software Limited (04597917)
Guestlynx Limited (03729766)
Martin Bunzl International Limited (00837770)
Millbank Homes (Norwood Green) Limited (07136910)
One Lansdowne Road Limited (09855690)
Pagestyle Limited (05811582)
Paycircle Limited (11356087)

Data