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ISYS INTERACTIVE SYSTEMS LTD

Dissolved London

Non-trading company

0 employees Website
Non-trading company
I

ISYS INTERACTIVE SYSTEMS LTD

Non-trading company

Founded 17 Oct 1997 Dissolved London, United Kingdom 0 employees isys-systems.co.uk
Non-trading company
Accounts Submitted 25 Mar 2024
Confirmation Statement Submitted 23 Oct 2024
Net assets £3.93M £0.00 2023 year on year
Total assets £4.12M £0.00 2023 year on year
Total Liabilities £191.16K £0.00 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Horsham)

Unit 17, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham RH13 9RT

Credit Report

Discover ISYS INTERACTIVE SYSTEMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%

See 10 Year Full Financials

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

1 active 15 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6217 Sept 2021Active

Shareholders

Shareholders (1)

Willoughby (874) Ltd
100.0%
300,0001 Dec 2015

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
See All Controllers

Group Structure

Group Structure

WILLOUGHBY (874) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ISYS INTERACTIVE SYSTEMS LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Jan 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Jan 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Jan 2025ResolutionResolutionsView(1 page)
20 Dec 2024OfficersTermination of Michael James Audis as director on 2024-12-20View(1 page)
16 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
16 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
16 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
16 Jan 2025 Resolution

Resolutions

View Document(1 page)
20 Dec 2024 Officers

Termination of Michael James Audis as director on 2024-12-20

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jan 2025

Resolutions

1 years ago on 16 Jan 2025

Termination of Michael James Audis as director on 2024-12-20

1 years ago on 20 Dec 2024