INTERACTIVE TRANSACTION SOLUTIONS LIMITED
CHICHESTER INGENICO TRANSACTION SYSTEMS LIMITED SAUNDERS JEFFERIES LIMITED

Hellopages » West Sussex » Chichester » PO19 1JU

Company number 02473364
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address MIDLAND HOUSE, 1 MARKET AVENUE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of INTERACTIVE TRANSACTION SOLUTIONS LIMITED are www.interactivetransactionsolutions.co.uk, and www.interactive-transaction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Transaction Solutions Limited is a Private Limited Company. The company registration number is 02473364. Interactive Transaction Solutions Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Interactive Transaction Solutions Limited is Midland House 1 Market Avenue Chichester West Sussex United Kingdom Po19 1ju. . MC SECRETARIES LIMITED is a Secretary of the company. SIMONS, Matthew is a Director of the company. WHITE, Teresa Ann is a Director of the company. Secretary HOLLAND, Michael John has been resigned. Secretary JEFFERIES, Paul has been resigned. Secretary WHITE, Teresa Ann has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Director BUSHELL, Malcolm has been resigned. Director CUISINIEZ, Jean Francois has been resigned. Director DAVIDSON, Ian has been resigned. Director EL-EMARY, Tamer Hany has been resigned. Director FLETCHER, Christopher John has been resigned. Director FOSKETT, Marc Peter has been resigned. Director GILSTRAP, Allen has been resigned. Director HALFACRE, Jonathan Mark has been resigned. Director HOLLAND, Michael John has been resigned. Director JEFFERIES, Paul has been resigned. Director JUDD, Christopher Edward has been resigned. Director KING, Simon Gordon has been resigned. Director LIAS, John Sevier has been resigned. Director ROUSSELET, Philippe has been resigned. Director SAUNDERS, Leonard has been resigned. Director TALLENT, Vince Dominic has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 08 October 2014
Director
SIMONS, Matthew
Appointed Date: 09 January 2008
63 years old
Director
WHITE, Teresa Ann
Appointed Date: 20 August 2014
59 years old

Resigned Directors

Secretary
HOLLAND, Michael John
Resigned: 19 April 2005
Appointed Date: 14 October 1993
Secretary
JEFFERIES, Paul
Resigned: 14 October 1993
Secretary
WHITE, Teresa Ann
Resigned: 08 October 2014
Appointed Date: 24 March 2014
Secretary
MC SECRETARIES LIMITED
Resigned: 24 March 2014
Appointed Date: 19 April 2005
Director
BUSHELL, Malcolm
Resigned: 24 May 2004
Appointed Date: 26 October 2000
69 years old
Director
CUISINIEZ, Jean Francois
Resigned: 30 October 2004
Appointed Date: 26 October 2000
75 years old
Director
DAVIDSON, Ian
Resigned: 24 May 2004
Appointed Date: 26 October 2000
81 years old
Director
EL-EMARY, Tamer Hany
Resigned: 19 December 2013
Appointed Date: 23 April 2013
57 years old
Director
FLETCHER, Christopher John
Resigned: 23 April 2013
Appointed Date: 01 May 2012
56 years old
Director
FOSKETT, Marc Peter
Resigned: 26 October 2005
Appointed Date: 05 April 2005
58 years old
Director
GILSTRAP, Allen
Resigned: 06 September 2007
Appointed Date: 13 January 2006
68 years old
Director
HALFACRE, Jonathan Mark
Resigned: 19 December 2013
Appointed Date: 01 May 2012
60 years old
Director
HOLLAND, Michael John
Resigned: 05 April 2005
Appointed Date: 30 January 1995
59 years old
Director
JEFFERIES, Paul
Resigned: 26 October 2000
65 years old
Director
JUDD, Christopher Edward
Resigned: 30 June 2012
Appointed Date: 01 November 1995
72 years old
Director
KING, Simon Gordon
Resigned: 16 December 1998
Appointed Date: 01 October 1998
61 years old
Director
LIAS, John Sevier
Resigned: 31 October 2012
Appointed Date: 06 September 2007
68 years old
Director
ROUSSELET, Philippe
Resigned: 07 June 2002
Appointed Date: 26 October 2000
68 years old
Director
SAUNDERS, Leonard
Resigned: 01 March 2004
72 years old
Director
TALLENT, Vince Dominic
Resigned: 13 March 2006
Appointed Date: 13 March 2006
59 years old

Persons With Significant Control

Brondel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE TRANSACTION SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
26 Oct 2015
Director's details changed for Mr Matthew Simons on 26 October 2015
07 Oct 2015
Satisfaction of charge 2 in full
...
... and 122 more events
23 Mar 1990
Director resigned;new director appointed
23 Mar 1990
Registered office changed on 23/03/90 from: 2 baches street london N1 6UB
21 Mar 1990
Company name changed codestep LIMITED\certificate issued on 22/03/90
15 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1990
Incorporation

INTERACTIVE TRANSACTION SOLUTIONS LIMITED Charges

27 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Satisfied on 7 October 2015
Persons entitled: Fasset Limited
Description: £27,700 placed in the account together with any other sums…
25 April 1990
Mortgage debenture
Delivered: 30 April 1990
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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