Company number 03602412
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 49 GREEN LANES, LONDON, UNITED KINGDOM, N16 9BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Faidra Theofanous as a director on 15 February 2016. The most likely internet sites of INTERACTIVE RESPONSE SERVICES LIMITED are www.interactiveresponseservices.co.uk, and www.interactive-response-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Interactive Response Services Limited is a Private Limited Company.
The company registration number is 03602412. Interactive Response Services Limited has been working since 22 July 1998.
The present status of the company is Active. The registered address of Interactive Response Services Limited is 49 Green Lanes London United Kingdom N16 9bu. . P.P.T. SECRETARIAL LIMITED is a Secretary of the company. THEOFANOUS, Faidra is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EMILY, Prastite has been resigned. Director IASONOS, Maria has been resigned. Director MICHAIL, Antonia has been resigned. Director PRASTITOU KONSTANTINOU, Militsa has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
P.P.T. SECRETARIAL LIMITED
Appointed Date: 28 July 1998
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 1998
Appointed Date: 22 July 1998
Director
EMILY, Prastite
Resigned: 01 August 2005
Appointed Date: 27 July 1998
57 years old
Director
IASONOS, Maria
Resigned: 15 February 2016
Appointed Date: 02 October 2013
42 years old
Director
MICHAIL, Antonia
Resigned: 09 March 2007
Appointed Date: 27 July 1998
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 1998
Appointed Date: 22 July 1998
Persons With Significant Control
Mrs Faidra Theofanous
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm
INTERACTIVE RESPONSE SERVICES LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Appointment of Faidra Theofanous as a director on 15 February 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Termination of appointment of Maria Iasonos as a director on 15 February 2016
...
... and 53 more events
29 Jul 1999
New director appointed
30 Jul 1998
Director resigned
30 Jul 1998
Secretary resigned
30 Jul 1998
New secretary appointed
22 Jul 1998
Incorporation