# Isys Interactive Systems Ltd

## Details

- **Company number:** [03451721](https://find-and-update.company-information.service.gov.uk/company/03451721)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1997
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (571 companies)


## Previous names

- Windpine Limited (until 7 Apr 1998)



## Officers

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



## 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 |



## Owned by

Isys Interactive Systems Ltd → [Willoughby (874) Limited](/company/09042104) → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Rezlynx Limited](/company/04200895)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Vincere Emea Ltd](/company/13548915)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Diamonds Software Limited](/company/04597917)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Adam Htt Limited](/company/07718565)



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