INTERACTIVE SYSTEMS SOLUTIONS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8NE

Company number 04089469
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 2 WILLIAMS COURT, LITTLEMEAD IND ESTATE, CRANLEIGH, SURREY, GU6 8NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of INTERACTIVE SYSTEMS SOLUTIONS LIMITED are www.interactivesystemssolutions.co.uk, and www.interactive-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Interactive Systems Solutions Limited is a Private Limited Company. The company registration number is 04089469. Interactive Systems Solutions Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Interactive Systems Solutions Limited is 2 Williams Court Littlemead Ind Estate Cranleigh Surrey Gu6 8ne. . GOOLD, Caroline is a Secretary of the company. GOOLD, Anthony John is a Director of the company. Secretary JESSUP, Jonathan Hilary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOOLD, Caroline
Appointed Date: 20 December 2010
Director
GOOLD, Anthony John
Appointed Date: 13 October 2000
53 years old

Resigned Directors

Secretary
JESSUP, Jonathan Hilary
Resigned: 20 December 2010
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Anthony John Goold
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Goold
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACTIVE SYSTEMS SOLUTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 37 more events
03 Nov 2001
Return made up to 13/10/01; full list of members
11 Jul 2001
Total exemption small company accounts made up to 31 March 2001
11 Jul 2001
Accounting reference date shortened from 31/10/01 to 31/03/01
23 Jan 2001
Particulars of mortgage/charge
13 Oct 2000
Incorporation

INTERACTIVE SYSTEMS SOLUTIONS LIMITED Charges

20 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 williams court littlemead industrial estate…
22 July 2004
Rent security deposit deed
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Macleod Garage Limited
Description: The deposit of £2,000.00 plus value added tax thereon.
16 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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