Company number 03315046
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of INTERACTUALITY LIMITED are www.interactuality.co.uk, and www.interactuality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Interactuality Limited is a Private Limited Company.
The company registration number is 03315046. Interactuality Limited has been working since 04 February 1997.
The present status of the company is Active. The registered address of Interactuality Limited is 9a Burroughs Gardens London Nw4 4au. . ROSEN, Peter Richard is a Secretary of the company. ROSEN, Peter Richard is a Director of the company. TALBOT, Colin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Persons With Significant Control
Mr Peter Richard Rosen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERACTUALITY LIMITED Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Secretary's details changed for Mr Peter Richard Rosen on 26 November 2015
17 Feb 2016
Director's details changed for Mr Peter Richard Rosen on 27 November 2015
...
... and 49 more events
10 Feb 1997
Secretary resigned
10 Feb 1997
New secretary appointed
10 Feb 1997
New director appointed
10 Feb 1997
New director appointed
04 Feb 1997
Incorporation