INTERACTYX LIMITED
ABERDEEN THE ENTERPRISE LIBRARY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC161872
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 31 December 2016 GBP 700,888.3 ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of INTERACTYX LIMITED are www.interactyx.co.uk, and www.interactyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactyx Limited is a Private Limited Company. The company registration number is SC161872. Interactyx Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Interactyx Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BEAMISH, Victor Noel is a Director of the company. HOMER, Mark John is a Director of the company. NOVAS, Alfred Robert is a Director of the company. PATERSON, David Francis Joseph is a Director of the company. RENNIE, Thomas George is a Nominee Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director BOYD, Alan Montgomery has been resigned. Director CROLE, Duncan Gerard Edward has been resigned. Director HARPER, Craig Allen has been resigned. Director HUNTER, Daniel Patrick has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director JORDAN, Charles Godfrey Bourke has been resigned. Director REID, Miles Birnie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 20 June 2013
Director
BEAMISH, Victor Noel
Appointed Date: 30 August 2000
72 years old
Director
HOMER, Mark John
Appointed Date: 01 April 2016
61 years old
Director
NOVAS, Alfred Robert
Appointed Date: 21 April 2008
62 years old
Director
PATERSON, David Francis Joseph
Appointed Date: 14 June 2006
81 years old
Nominee Director
RENNIE, Thomas George
Appointed Date: 27 November 1995
78 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 20 June 2013
Appointed Date: 27 November 1995
Director
BOYD, Alan Montgomery
Resigned: 16 April 2005
Appointed Date: 16 June 1998
74 years old
Director
CROLE, Duncan Gerard Edward
Resigned: 19 August 2008
Appointed Date: 15 September 2006
70 years old
Director
HARPER, Craig Allen
Resigned: 23 July 2010
Appointed Date: 01 December 2007
59 years old
Director
HUNTER, Daniel Patrick
Resigned: 01 August 2008
Appointed Date: 15 September 2006
65 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 04 April 1996
Appointed Date: 27 November 1995
68 years old
Director
JORDAN, Charles Godfrey Bourke
Resigned: 21 December 2007
Appointed Date: 04 April 1996
87 years old
Director
REID, Miles Birnie
Resigned: 23 January 2008
Appointed Date: 25 July 2006
66 years old

INTERACTYX LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 700,888.3
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 699,088.3
07 Apr 2016
Appointment of Mr Mark John Homer as a director on 1 April 2016
...
... and 135 more events
26 Jun 1996
Ad 04/04/96--------- £ si [email protected]=18 £ ic 2/20
26 Jun 1996
Director resigned
26 Jun 1996
New director appointed
24 Jan 1996
Company name changed place d'or 411 LIMITED\certificate issued on 25/01/96
27 Nov 1995
Incorporation

INTERACTYX LIMITED Charges

11 May 2004
Floating charge
Delivered: 27 May 2004
Status: Satisfied on 29 January 2008
Persons entitled: Charles Godfrey Bourke Jordan
Description: Undertaking and all property and assets present and future…

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