INTERACTION GRAPHICS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PH

Company number 02945087
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERACTION GRAPHICS LIMITED are www.interactiongraphics.co.uk, and www.interaction-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Interaction Graphics Limited is a Private Limited Company. The company registration number is 02945087. Interaction Graphics Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Interaction Graphics Limited is Bay Lodge 36 Harefield Road Uxbridge Middlesex Ub8 1ph. . SANDWITH, James David is a Director of the company. Secretary BIRD, Daphne Gladys has been resigned. Secretary DALE, Peter David Sandwith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, Daphne Gladys has been resigned. Director BIRD, Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Deanna has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SANDWITH, James David
Appointed Date: 24 July 2001
51 years old

Resigned Directors

Secretary
BIRD, Daphne Gladys
Resigned: 24 July 2001
Appointed Date: 04 July 1994
Secretary
DALE, Peter David Sandwith
Resigned: 15 May 2008
Appointed Date: 24 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 1994
Appointed Date: 04 July 1994
Director
BIRD, Daphne Gladys
Resigned: 24 July 2001
Appointed Date: 04 July 1994
74 years old
Director
BIRD, Ronald
Resigned: 24 July 2001
Appointed Date: 04 July 1994
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 1994
Appointed Date: 04 July 1994
Director
THOMAS, Deanna
Resigned: 01 May 2001
Appointed Date: 01 May 1996
78 years old

Persons With Significant Control

Mr James David Sandwith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INTERACTION GRAPHICS LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
03 Sep 1994
Registered office changed on 03/09/94 from: 84 temple chambers temple avenue london EC4Y ohp
30 Aug 1994
Company name changed mainform LIMITED\certificate issued on 31/08/94
26 Aug 1994
Memorandum and Articles of Association
26 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994
Incorporation

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