INTERACTIVE INFORMATION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9HH
Company number SC150689
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 3 LAURISTON GARDENS, EDINBURGH, EH3 9HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 945 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERACTIVE INFORMATION LIMITED are www.interactiveinformation.co.uk, and www.interactive-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Interactive Information Limited is a Private Limited Company. The company registration number is SC150689. Interactive Information Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Interactive Information Limited is 3 Lauriston Gardens Edinburgh Eh3 9hh. . INDER, Robert William, Dr is a Director of the company. Secretary CALEY, Richard James, Dr has been resigned. Secretary COX, Richard Jeffrey, Dr has been resigned. Secretary DUNCAN, Andrew Weir has been resigned. Secretary KAY, Steven Cameron has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director CALEY, Richard James, Dr has been resigned. Director COX, Richard Jeffrey, Dr has been resigned. Director TOBIN, Richard Michael has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
INDER, Robert William, Dr
Appointed Date: 17 May 1994
69 years old

Resigned Directors

Secretary
CALEY, Richard James, Dr
Resigned: 22 April 2005
Appointed Date: 08 April 2002

Secretary
COX, Richard Jeffrey, Dr
Resigned: 05 March 2011
Appointed Date: 09 May 2005

Secretary
DUNCAN, Andrew Weir
Resigned: 11 May 2001
Appointed Date: 17 May 1994

Secretary
KAY, Steven Cameron
Resigned: 08 April 2002
Appointed Date: 17 May 2001

Nominee Secretary
COSEC LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Director
CALEY, Richard James, Dr
Resigned: 22 April 2005
Appointed Date: 14 October 1998
62 years old

Director
COX, Richard Jeffrey, Dr
Resigned: 05 March 2011
Appointed Date: 12 October 1994
72 years old

Director
TOBIN, Richard Michael
Resigned: 14 October 1998
Appointed Date: 12 October 1994
65 years old

Nominee Director
CODIR LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

INTERACTIVE INFORMATION LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 945

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 945

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
19 May 1994
New director appointed

11 May 1994
Secretary resigned;director resigned

11 May 1994
Director resigned

11 May 1994
Registered office changed on 11/05/94 from: 78 montgomery street edinburgh EH7 5JA

05 May 1994
Incorporation