1ST - INTERACTIVE DESIGN LIMITED
READING MAGNOLIA I.T. SERVICES LIMITED

Hellopages » Berkshire » Reading » RG1 1PL
Company number 03198940
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address 2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2,000 ; Director's details changed for Mr Benjamin Skuy on 15 May 2016. The most likely internet sites of 1ST - INTERACTIVE DESIGN LIMITED are www.1stinteractivedesign.co.uk, and www.1st-interactive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 1st Interactive Design Limited is a Private Limited Company. The company registration number is 03198940. 1st Interactive Design Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of 1st Interactive Design Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . HANKINS, Stephen David is a Director of the company. LOUGHMILLER, Eric Michael is a Director of the company. SKUY, Benjamin is a Director of the company. Secretary BACHE, Matthew Paul has been resigned. Secretary DE MALPAS FINLAY, Nichola June has been resigned. Secretary WALKER, Gillian Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BACHE, Matthew Paul has been resigned. Director CHATTEN, James Christopher has been resigned. Director DE MALPAS FINLAY, Michael has been resigned. Director DE MALPAS FINLAY, Nichola June has been resigned. Director RIEBOLD, Geoffrey Robert has been resigned. Director SHELDON, Graham Keith has been resigned. Director SHELDON, Jean Ann has been resigned. Director SMITH, Richard has been resigned. Director WALKER, Anthony Joseph has been resigned. Director WALKER, Gillian Mary has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HANKINS, Stephen David
Appointed Date: 04 January 2010
63 years old
Director
LOUGHMILLER, Eric Michael
Appointed Date: 12 June 2015
66 years old
Director
SKUY, Benjamin
Appointed Date: 12 June 2015
63 years old

Resigned Directors

Secretary
BACHE, Matthew Paul
Resigned: 12 June 2015
Appointed Date: 01 September 2006
Secretary
DE MALPAS FINLAY, Nichola June
Resigned: 31 August 2006
Appointed Date: 19 May 1998
Secretary
WALKER, Gillian Mary
Resigned: 19 May 1998
Appointed Date: 15 May 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 May 1996
Appointed Date: 15 May 1996
Director
BACHE, Matthew Paul
Resigned: 12 June 2015
Appointed Date: 01 September 2006
59 years old
Director
CHATTEN, James Christopher
Resigned: 12 June 2015
Appointed Date: 20 February 2007
65 years old
Director
DE MALPAS FINLAY, Michael
Resigned: 31 August 2006
Appointed Date: 03 July 1997
85 years old
Director
DE MALPAS FINLAY, Nichola June
Resigned: 31 August 2006
Appointed Date: 15 May 1996
85 years old
Director
RIEBOLD, Geoffrey Robert
Resigned: 12 June 2015
Appointed Date: 22 December 2006
67 years old
Director
SHELDON, Graham Keith
Resigned: 31 August 2006
Appointed Date: 27 May 1998
84 years old
Director
SHELDON, Jean Ann
Resigned: 31 August 2006
Appointed Date: 01 September 1999
86 years old
Director
SMITH, Richard
Resigned: 14 February 2011
Appointed Date: 01 September 2006
80 years old
Director
WALKER, Anthony Joseph
Resigned: 19 May 1998
Appointed Date: 15 May 1996
86 years old
Director
WALKER, Gillian Mary
Resigned: 19 May 1998
Appointed Date: 15 May 1996
82 years old

1ST - INTERACTIVE DESIGN LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2,000
04 Aug 2016
Director's details changed for Mr Benjamin Skuy on 15 May 2016
04 Aug 2016
Director's details changed for Mr Stephen David Hankins on 13 July 2016
04 Aug 2016
Director's details changed for Mr Eric Michael Loughmiller on 15 May 2016
...
... and 88 more events
30 Mar 1998
Accounts for a small company made up to 31 May 1997
03 Aug 1997
Return made up to 15/05/97; full list of members
22 Jul 1997
New director appointed
22 May 1996
Secretary resigned
15 May 1996
Incorporation

Similar Companies

1SRA LTD 1ST CHOICE RECRUITMENT & TRAINING LIMITED 1ST & 2ND FIX CARPENTRY AND JOINERY LTD 1ST & 4 MOST (HI SURVEYS) LTD 1ST & 4MOST SOLUTIONS LTD 1ST & 5TH LIMITED 1ST & LAST INVENTORY CONSULTANTS LIMITED