Company Liquidation LTD

Company profile

Isys Interactive Systems Ltd

UK company 03451721, incorporated on 17 October 1997.

Isys Interactive Systems Ltd is a UK company with status Liquidation founded in 1997 based in London.

Company number

03451721

Incorporated

17 Oct 1997

Companies House status

Liquidation

Company identity

Founded / incorporated

17 October 1997

Company number 03451721

Verify at Companies House

Legal name

ISYS INTERACTIVE SYSTEMS LTD

Company type

Private Limited Company

Region

London

Registered address

C/O AZETS, 2ND FLOOR, REGIS HOUSE

45 KING WILLIAM STREET

LONDON

EC4R 9AN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

17 levels 1 ultimate controller

1

Company Liquidation LTD

Isys Interactive Systems Ltd

CRN 03451721

2

Direct controller Active LTD

Willoughby (874) Limited

CRN 09042104

3

Intermediate controller Active LTD

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Intermediate controller Active LTD

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Intermediate controller Active LTD

Armstrong Bidco Limited

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6

Intermediate controller Active LTD

Armstrong Midco Limited

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7

Intermediate controller Active LTD

Armstrong Sub-Holdings Limited

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8

Intermediate controller Active LTD

Armstrong Topco Limited

CRN 11279201

9

Intermediate controller Active LTD

Aldrin Bidco Limited

CRN 12885966

10

Intermediate controller Active LTD

Aldrin Midco Limited

CRN 12836744

11

Intermediate controller Active LTD

Aldrin Topco Limited

CRN 12836750

12

Intermediate controller Active LTD

Aldrin Sub-Holdings Limited

CRN 12935314

13

Intermediate controller Active LTD

Aldrin Mid-Holdings Limited

CRN 12929626

14

Intermediate controller Active LTD

Aldrin Holdings Limited

CRN 12922818

15

Intermediate controller Active LTD

Asyst UK Bidco Limited

CRN 14077054

16

Intermediate controller Active LTD

Asyst UK Midco Limited

CRN 14077056

17

Intermediate controller Active LTD

Asyst UK Topco Limited

CRN 14077050

18

Ultimate controller Active LTD

HG Pooled Management Limited

CRN 02055886

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Oct

2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2025

Accounts due

Accounts Due

Next accounts due date

17 Oct

2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2023

Accounts filed

Accounts

Last accounts made up date

17 Oct

1997

Incorporated

Inception

Company registered at Companies House