INTERACT COMPUTER AND SOFTWARE LIMITED
LONDON VENDEBITUR (NUMBER 91) LIMITED


Company number 03243920
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address THE CITY ARC 89, WORSHIP STREET, LONDON, EC2 2BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Michael Brady as a director on 11 October 2016; Termination of appointment of Franky Van Damme as a director on 11 October 2016. The most likely internet sites of INTERACT COMPUTER AND SOFTWARE LIMITED are www.interactcomputerandsoftware.co.uk, and www.interact-computer-and-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Interact Computer and Software Limited is a Private Limited Company. The company registration number is 03243920. Interact Computer and Software Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Interact Computer and Software Limited is The City Arc 89 Worship Street London Ec2 2bf. . FARREN, Louise is a Secretary of the company. BRADY, Michael is a Director of the company. TRACEY, John is a Director of the company. Secretary KINSELLA, Cian has been resigned. Secretary MURRAY, Ronan has been resigned. Secretary STEVENAGE, Michael Richard has been resigned. Nominee Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Director DOLAN, Martin has been resigned. Director DOWNEY, Ronald has been resigned. Director HARRISON, Malcolm has been resigned. Director KINSELLA, Cian has been resigned. Director MURRAY, Ronan has been resigned. Director STEVENAGE, Michael Richard has been resigned. Director VAN DAMME, Franky has been resigned. Nominee Director VENDEBITUR DIRECTORS LIMITED has been resigned. Nominee Director VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


interact computer and software Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARREN, Louise
Appointed Date: 23 June 2016
Director
BRADY, Michael
Appointed Date: 11 October 2016
72 years old
Director
TRACEY, John
Appointed Date: 23 June 2016
66 years old

Resigned Directors

Secretary
KINSELLA, Cian
Resigned: 06 May 2005
Appointed Date: 09 June 2000
Secretary
MURRAY, Ronan
Resigned: 23 June 2016
Appointed Date: 06 May 2005
Secretary
STEVENAGE, Michael Richard
Resigned: 09 June 2000
Appointed Date: 26 August 1997
Nominee Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 29 August 1996
Director
DOLAN, Martin
Resigned: 01 August 2015
Appointed Date: 06 May 2005
67 years old
Director
DOWNEY, Ronald
Resigned: 06 May 2005
Appointed Date: 09 June 2000
78 years old
Director
HARRISON, Malcolm
Resigned: 09 June 2000
Appointed Date: 26 August 1997
80 years old
Director
KINSELLA, Cian
Resigned: 06 May 2005
Appointed Date: 09 June 2000
73 years old
Director
MURRAY, Ronan
Resigned: 23 June 2016
Appointed Date: 06 May 2005
58 years old
Director
STEVENAGE, Michael Richard
Resigned: 09 June 2000
Appointed Date: 26 August 1997
74 years old
Director
VAN DAMME, Franky
Resigned: 11 October 2016
Appointed Date: 01 August 2015
66 years old
Nominee Director
VENDEBITUR DIRECTORS LIMITED
Resigned: 26 August 1997
Appointed Date: 29 August 1996
Nominee Director
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 29 August 1996

Persons With Significant Control

Mr John Tracey
Notified on: 21 July 2016
66 years old
Nature of control: Has significant influence or control

INTERACT COMPUTER AND SOFTWARE LIMITED Events

20 Oct 2016
Confirmation statement made on 3 September 2016 with updates
13 Oct 2016
Appointment of Mr Michael Brady as a director on 11 October 2016
13 Oct 2016
Termination of appointment of Franky Van Damme as a director on 11 October 2016
21 Jul 2016
Appointment of Ms Louise Farren as a secretary on 23 June 2016
21 Jul 2016
Termination of appointment of Ronan Murray as a secretary on 23 June 2016
...
... and 59 more events
29 Sep 1997
New director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: harella house 90-98 goswell house london EC1V 7DB
26 Sep 1997
Return made up to 29/08/97; full list of members
  • 363(287) ‐ Registered office changed on 26/09/97
01 Jul 1997
Company name changed vendebitur (number 91) LIMITED\certificate issued on 02/07/97
29 Aug 1996
Incorporation

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