INTERACTIVE SOFTWARE LIMITED
DARTMOUTH MIDDLEWAY

Hellopages » West Midlands » Birmingham » B7 4AZ

Company number 02769701
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address ASHTED LOCK, ASTON SCIENCE PARK, DARTMOUTH MIDDLEWAY, BIRMINGHAM, B7 4AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Lisa Chick as a director on 28 February 2017; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of INTERACTIVE SOFTWARE LIMITED are www.interactivesoftware.co.uk, and www.interactive-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Software Limited is a Private Limited Company. The company registration number is 02769701. Interactive Software Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Interactive Software Limited is Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4az. . LEEK, Timothy is a Secretary of the company. LEEK, Timothy is a Director of the company. Secretary LEEK, Simon has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director CHICK, Lisa has been resigned. Director CLEARY, Anne-Marie has been resigned. Director LEEK, Simon has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEEK, Timothy
Appointed Date: 01 December 2001
Director
LEEK, Timothy
Appointed Date: 01 December 1992
62 years old

Resigned Directors

Secretary
LEEK, Simon
Resigned: 01 December 2001
Appointed Date: 01 December 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
CHICK, Lisa
Resigned: 28 February 2017
Appointed Date: 01 May 2001
56 years old
Director
CLEARY, Anne-Marie
Resigned: 30 September 2001
Appointed Date: 12 July 1999
61 years old
Director
LEEK, Simon
Resigned: 06 April 2001
Appointed Date: 01 December 1992
60 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992

Persons With Significant Control

Mr Timothy Leek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE SOFTWARE LIMITED Events

28 Feb 2017
Termination of appointment of Lisa Chick as a director on 28 February 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60
...
... and 73 more events
17 Aug 1993
Registered office changed on 17/08/93 from: blackthorn house mary ann street st paul's square, birmingham west midlands B3 1RL
17 Aug 1993
Director resigned;new director appointed
17 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
18 Jun 1993
Company name changed marketing information technology LIMITED\certificate issued on 21/06/93
01 Dec 1992
Incorporation

INTERACTIVE SOFTWARE LIMITED Charges

29 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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