ISYS INTERACTIVE SYSTEMS LTD

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
I

ISYS INTERACTIVE SYSTEMS LTD

Non-trading company

Founded 17 Oct 1997 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WINDPINE LIMITED 17 Oct 1997 — 7 Apr 1998
Accounts Submitted 25 Mar 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 23 Oct 2024 Next due 31 Oct 2025 6 months overdue
Net assets £4M £0 2023 year on year
Total assets £4M £0 2023 year on year
Total Liabilities £191K £0 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN

Website

www.example.com

Full company profile for ISYS INTERACTIVE SYSTEMS LTD (03451721), a dissolved company based in London, United Kingdom. Incorporated 17 Oct 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£3.93M

Total Liabilities

£191.16k

Turnover

N/A

Employees

N/A

Decreased by 14 (-100%)

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Willoughby (874) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willoughby (874) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
ISYS INTERACTIVE SYSTEMS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2025ResolutionResolutions
16 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

16 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2025 Resolution

Resolutions

16 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 10 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Jan 2025

Resolutions

1 years ago on 16 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jan 2025