ISYS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISYS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISYS SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is ISYS SYSTEMS LIMITED located?

    Registered Office Address
    Autumn House
    Broadwell
    GL56 0UF Moreton In Marsh
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISYS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for ISYS SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ISYS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Russell Craig Aisbitt on Aug 28, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Russell Craig Aisbitt on Dec 10, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    Who are the officers of ISYS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AISBITT, Guildford
    Autumn House
    GL56 0UF Broadwell
    Gloucestershire
    Secretary
    Autumn House
    GL56 0UF Broadwell
    Gloucestershire
    British37159590002
    AISBITT, Russell Craig
    Upper Swell
    GL54 1ER Cheltenham
    The Barn Flagstone Farm
    Gloucestershire
    England
    Director
    Upper Swell
    GL54 1ER Cheltenham
    The Barn Flagstone Farm
    Gloucestershire
    England
    EnglandBritishProgrammer37159440003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0