ISYS INTERACTIVE SYSTEMS LTD
DERBY WINDPINE LIMITED

Hellopages » Derbyshire » Derby » DE24 8HR

Company number 03451721
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 45 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ISYS INTERACTIVE SYSTEMS LTD are www.isysinteractivesystems.co.uk, and www.isys-interactive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isys Interactive Systems Ltd is a Private Limited Company. The company registration number is 03451721. Isys Interactive Systems Ltd has been working since 17 October 1997. The present status of the company is Active. The registered address of Isys Interactive Systems Ltd is 45 Brunel Parkway Pride Park Derby De24 8hr. . BOWERS, Richard James is a Secretary of the company. BOWERS, Richard James is a Director of the company. KINGS, Christopher John Charles is a Director of the company. MCHUGH, Ian Paul Andrew is a Director of the company. Secretary GILL, Simon Nicholas has been resigned. Director BOWERS, Julie Margaret has been resigned. Director CHESHIRE, David has been resigned. Director CHESHIRE, Sheila has been resigned. Director EVANS, Andrew Mark has been resigned. Director GILL, Simon Nicholas has been resigned. Director GILLESPIE, Alistair Neil has been resigned. Director MCHUGH, Diane Louise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOWERS, Richard James
Appointed Date: 12 November 1997

Director
BOWERS, Richard James
Appointed Date: 12 November 1997
60 years old

Director
KINGS, Christopher John Charles
Appointed Date: 05 June 2014
52 years old

Director
MCHUGH, Ian Paul Andrew
Appointed Date: 12 November 1997
56 years old

Resigned Directors

Secretary
GILL, Simon Nicholas
Resigned: 12 November 1997
Appointed Date: 17 October 1997

Director
BOWERS, Julie Margaret
Resigned: 05 June 2014
Appointed Date: 31 March 2010
58 years old

Director
CHESHIRE, David
Resigned: 26 July 2013
Appointed Date: 12 November 1997
66 years old

Director
CHESHIRE, Sheila
Resigned: 26 July 2013
Appointed Date: 31 March 2010
66 years old

Director
EVANS, Andrew Mark
Resigned: 12 November 1997
Appointed Date: 17 October 1997
58 years old

Director
GILL, Simon Nicholas
Resigned: 12 November 1997
Appointed Date: 17 October 1997
59 years old

Director
GILLESPIE, Alistair Neil
Resigned: 03 July 2001
Appointed Date: 12 November 1997
86 years old

Director
MCHUGH, Diane Louise
Resigned: 05 June 2014
Appointed Date: 31 March 2010
53 years old

Persons With Significant Control

Willoughby (874) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISYS INTERACTIVE SYSTEMS LTD Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30,000

02 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 88 more events
19 Nov 1997
New director appointed
19 Nov 1997
New director appointed
19 Nov 1997
New director appointed
19 Nov 1997
New secretary appointed;new director appointed
17 Oct 1997
Incorporation

ISYS INTERACTIVE SYSTEMS LTD Charges

19 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…