INTERACTIVE STRATEGIC SYSTEMS LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8FE

Company number 02573508
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 10 STOREY CLOSE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,200 . The most likely internet sites of INTERACTIVE STRATEGIC SYSTEMS LTD. are www.interactivestrategicsystems.co.uk, and www.interactive-strategic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brentford Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.3 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Strategic Systems Ltd is a Private Limited Company. The company registration number is 02573508. Interactive Strategic Systems Ltd has been working since 14 January 1991. The present status of the company is Active. The registered address of Interactive Strategic Systems Ltd is 10 Storey Close Ickenham Uxbridge Middlesex Ub10 8fe. . COOPER, Khurshed Hosie is a Secretary of the company. COOPER, Dinyar Hosie is a Director of the company. Secretary COOPER, Dinyar Hosie has been resigned. Secretary THURSTON, Ceri Helen Jane has been resigned. Director COOPER, Khurshed Hosie has been resigned. Director ITALIA, Niloofur has been resigned. Director REIS, Leon has been resigned. Director THURSTON, Ceri Helen Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Khurshed Hosie
Appointed Date: 16 January 1998
Director
COOPER, Dinyar Hosie

63 years old

Resigned Directors

Secretary
COOPER, Dinyar Hosie
Resigned: 16 January 1998
Appointed Date: 24 March 1994
Secretary
THURSTON, Ceri Helen Jane
Resigned: 24 March 1994
Appointed Date: 14 January 1991
Director
COOPER, Khurshed Hosie
Resigned: 01 May 2012
Appointed Date: 16 January 1998
52 years old
Director
ITALIA, Niloofur
Resigned: 01 June 1997
Appointed Date: 03 September 1995
63 years old
Director
REIS, Leon
Resigned: 16 January 1998
Appointed Date: 14 January 1991
78 years old
Director
THURSTON, Ceri Helen Jane
Resigned: 17 February 1995
Appointed Date: 14 January 1991
76 years old

Persons With Significant Control

Mr Dinyar Hosie Cooper
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE STRATEGIC SYSTEMS LTD. Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,200
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,200
...
... and 61 more events
11 Jun 1991
New director appointed
30 Apr 1991
Ad 15/04/91--------- £ si 500@1=500 £ ic 2/502
30 Apr 1991
£ nc 100/10000 15/04/91
05 Mar 1991
Particulars of mortgage/charge
14 Jan 1991
Incorporation

INTERACTIVE STRATEGIC SYSTEMS LTD. Charges

1 March 1991
Fixed and floating charge
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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