INTERACTIVITY LIMITED
PLYMOUTH

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Company number 03661116
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address MAYORALTY HOUSE, 75 FORE STREET, PLYMPTON ST MAURICE, PLYMOUTH, DEVON, PL7 1NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of INTERACTIVITY LIMITED are www.interactivity.co.uk, and www.interactivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Interactivity Limited is a Private Limited Company. The company registration number is 03661116. Interactivity Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Interactivity Limited is Mayoralty House 75 Fore Street Plympton St Maurice Plymouth Devon Pl7 1na. . PEARCE, Patricia Diana, Professor is a Secretary of the company. JAGODZINSKI, Alan Peter, Dr is a Director of the company. PEARCE, Patricia Diana, Professor is a Director of the company. Secretary CRADDOCK, Geoffrey Derrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADY, Michael James has been resigned. Director CRADDOCK, Geoffrey Derrick has been resigned. Director MAYNE, Frederick has been resigned. Director PHILLIPS, Michael Laurance has been resigned. Director ROWLEY, Kevin Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PEARCE, Patricia Diana, Professor
Appointed Date: 15 March 2005
Director
JAGODZINSKI, Alan Peter, Dr
Appointed Date: 04 November 1998
80 years old
Director
PEARCE, Patricia Diana, Professor
Appointed Date: 04 November 1998
79 years old

Resigned Directors

Secretary
CRADDOCK, Geoffrey Derrick
Resigned: 15 March 2005
Appointed Date: 04 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
CADY, Michael James
Resigned: 09 February 2000
Appointed Date: 04 November 1998
75 years old
Director
CRADDOCK, Geoffrey Derrick
Resigned: 15 March 2005
Appointed Date: 04 November 1998
77 years old
Director
MAYNE, Frederick
Resigned: 20 June 2000
Appointed Date: 10 February 2000
73 years old
Director
PHILLIPS, Michael Laurance
Resigned: 09 February 2000
Appointed Date: 04 November 1998
63 years old
Director
ROWLEY, Kevin Joseph
Resigned: 20 June 2000
Appointed Date: 10 February 2000
69 years old

Persons With Significant Control

Professor Patricia Diana Pearce
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

INTERACTIVITY LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 46 more events
09 Nov 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/11/98
06 Nov 1998
Secretary resigned
04 Nov 1998
Incorporation

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